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 , 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

ZVTC records harvest under AGRIVET programme

2026-10-24 11:44:21

President Nandi-Ndaitwah opens SWAiTEX

2026-10-23 16:33:33

Kavango West vaccinates over 55 000 cattle against FMD

2026-10-23 09:29:37

NamRA collects N$42.4 billion

2026-10-23 09:29:15

Diamond revenue falls to N$ 414 million

2026-10-23 09:29:04

More than 28 000 taxpayers benefit from tax amnesty programme

2026-10-22 21:08:11

Namibia’s growth outlook revised down as revenue falls by N$1.5bn

2026-10-22 18:57:40

Mid-year review lifts 2026/27 budget to N$88.6 billion

2026-10-22 18:45:53

SWAiTEX returns to Swakopmund after two-year hiatus

2026-10-22 18:15:05

Nkurenkuru Town Council allocates land for new justice regional office

2026-10-22 16:19:16

Government will not subsidise FMD-affected farmers: Muyunda

2026-10-22 13:40:01

Latest NAMPA photos

WINDHOEK, 24 October 2026 – Opposition leader McHenry Venaani addressing mourners at the memorial service of former First Lady Penehupifo Pohamba (Photo: Andreas Thomas) NAMPA

NAMPA

WINDHOEK, 24 October 2026 – Former Health Minister Dr Richard Kamwi addressing mourners at the memorial service of former First Lady Penehupifo Pohamba (Photo: Andreas Thomas) NAMPA

NAMPA

WINDHOEK, 24 October 2024 – Ndapanda Pohamba flanked by four other siblings during the memorial service of their late mother, Penehupifo Pohamba (Photo: Andreas Thomas) NAMPA

NAMPA

WINDHOEK, 24 October 2026 – Swapo Party Secretary General Sophia Shaningwa addresses mourners during the memorial service of former First Lady Penehupifo Pohamba (Photo: Andreas Thomas) NAMPA

NAMPA

MARIENTAL, 23 October 2026- Mariental Trade Festival officially opens. (Photo: Joe-Chintha Garises) Nampa

NAMPA

SWAKOPMUND, 19 June 2026 - Youth delegates gathered at the multipurpose centre in Swakopmund in January 2026 for the third National Youth Council of Namibia general assembly. (Photo by: Isabel Bento) NAMPA

NAMPA

SWAKOPMUND, 23 October 2026 - President Netumbo Nandi-Netumbo officially inaugurates the Swakopmund International Expo at Swakopmund. (Photo contributed)

NAMPA

SWAKOPMUND, 23 October 2026 - President Netumbo Nandi-Ndaitwah speaking at the opening of the Swakopmund International Trade Expo (SWAiTEX) at Swakopmund on Friday. (Photo by: Isabel Bento) NAMPA

NAMPA