NAMPA logo
News
NAMPA TV
LOG IN
ABOUT US
Board of Directors
Executive Team
Careers
Financial Reports
NAMPA UNIVERSE
Special Publications
Presidential Portraits
PARTNERS
Audio visual
Radio Bulletin
AFP
dpa
Xinhua
Sputnik

FIC pumps up greylisting measures, cautions bankers to comply

NAMPA
2024-08-30
WINDHOEK, 09 August 2023 - Bryan Eiseb has been appointed as the new Director of the Financial Intelligence Center (FIC). (Photo: Contributed) WINDHOEK, 09 August 2023 - Bryan Eiseb has been appointed as the new Director of the Financial Intelligence Center (FIC). (Photo: Contributed)
WINDHOEK , 30 AUG (NAMPA)- The Bank of Namibia has informed stakeholders in the financial sector about the enhancement of increased turnaround times and compliance checks, as part of addressing Namibia’s greylist status by the Financial Action Task Force (FATF).
The Director of the Financial Intelligence Center, Bryan Eiseb said in a statement on Friday that greylisting leads to increased due diligence requirements, higher compliance costs, and...
Restricted content
financial

Business

Bank Windhoek to discuss FMD impact on livestock, livelihoods
2026-10-19 15:17:11
Annual inflation rises to 5.0%
2026-10-19 14:03:03
Unverified, fraudulent Hong Kong vehicle importers to face law: Tjivikua
2026-10-17 17:07:44
Priority areas in Namibia, Sichuan agricultural cooperation identified
2026-10-17 16:12:19
NCCI donates N$1.6m to FMD fight
2026-10-17 15:15:46
Omaheke targets to transition into driven economy
2026-10-17 13:49:29
RA denies abandoning road projects
2026-10-16 14:48:53
Amutse tells electricity suppliers to cut costs before tariff increases
2026-10-16 10:03:14
EU-Namibia trade clocks N$17.6 billion, supports 40 000 jobs
2026-10-16 08:49:12
Brandt urges Namibia to link trade and investment to decent jobs
2026-10-16 08:09:04
MSC Cruises opens 200 jobs to Namibians in 2026
2026-10-15 17:25:17

Latest NAMPA photos

RUNDU, 19 October 2026 - The Public Service Commission Chairperson Ambassador Patrick Nandago speaking during a consultation meeting at Rundu on Monday. (Photo by: Sawi Hausiku) NAMPA

RUNDU, 19 October 2026 - The Public Service Commission Chairperson Ambassador Patrick Nandago speaking during a consultation meeting at Rundu on Monday. (Photo by: Sawi Hausiku) NAMPA

NAMPA
OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba pictured at his village home in Okanghudi, located in the Ondobe Constituency of the Ohangwena Region in Northern Namibia. (Photo: Hesron Kapanga) NAMPA

OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba pictured at his village home in Okanghudi, located in the Ondobe Constituency of the Ohangwena Region in Northern Namibia. (Photo: Hesron Kapanga) NAMPA

NAMPA
OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

NAMPA
OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ondobe Constituency of the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ondobe Constituency of the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

NAMPA
OKANGHUDI, 11 February 2025 - Former First Lady of Namibia, Penehupifo Pohamba, pictured at Okanghudi in the Ondobe Constituency of the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

OKANGHUDI, 11 February 2025 - Former First Lady of Namibia, Penehupifo Pohamba, pictured at Okanghudi in the Ondobe Constituency of the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

NAMPA
OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

NAMPA
OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

NAMPA
OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

OKANGHUDI, 11 February 2025 - Former President Hifikepunye Pohamba (right) and his wife, the former First Lady Penehupifo Pohamba (left) pictured at their home at Okanghudi in the Ohangwena Region. (Photo: Hesron Kapanga) NAMPA

NAMPA