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

Okapuka Road Traffic Checkpoint inaugurated

2025-11-21 13:09:35

Lutombi credits governance for Namibia’s road success

2025-11-20 19:57:38

Rundu unveils new traffic unit worth more than a million

2025-11-20 16:48:28

Namibia and Qatar push for deeper economic and energy cooperation

2025-11-20 14:23:22

Ohangwena receives Universal Service Fund communications tower

2025-11-19 19:15:21

United PayPoint launched in Windhoek

2025-11-19 16:39:37

Bipa seeks input on corporate laws bill in aiding Namibia’s grey listing exit

2025-11-19 16:23:47

BoN Governor !Gawaxab to depart after five years

2025-11-19 13:22:54

NSA hosts workshop on statistics development strategy at Omuthiya

2025-11-19 09:08:41

Khomas Regional Council empowers Samora Machel SME owners

2025-11-18 16:37:54

Choppies Group launches graduate programme in Namibia

2025-11-18 15:11:39

Latest NAMPA photos

OPUWO, 21 November 2025 - David Kulunga, Swapo’s candidate for the Opuwo Urban constituency for the 26 November 2025 Regional Councils and Local Authorities Elections. (Photo: Contributed)

NAMPA

WINDHOEK, 20 November 2025 - President Netumbo Nandi-Ndaitwah pictured during a meeting with the Minister of State Energy of Qatar, Saad Sherida Al-Kaabi at State House .(Photo by: Andreas Thomas) NAMPA

NAMPA

KEETMANSHOOP, 19 November 2025 - The audience pictured at the celebration of International Men's Day held in Keetmanshoop. (Photo by: Romario Rhodes) NAMPA

NAMPA

KEETMANSHOOP, 19 November 2025 - First Gentleman, Lieutenant-General (Rtd) Epaphras Denga Ndaitwah. (Photo by: Romario Rhodes) NAMPA

NAMPA

TOKYO, 19 November 2025 - Deputy Head of Mission at the Embassy of Namibia in Japan, Rebecca Iyambo (centre) pictured with Namibia's deaflympians and technical members and coaches, as well as employees of the embassy at the Komazawa Olympic Park General Sports Ground Athletic Field training ground. (Photo by: Hesron Kapanga) NAMPA

NAMPA

NKURENKURU, 19 November 2025 - Sensitive voting materials for the Electoral Commission of Namibia (ECN) were on Wednesday offloaded and received at the Nkurenkuru Police Headquarters warehouse by political party leaders. (Photo by: Lylie Joel) NAMPA

NAMPA

NKURENKURU, 19 November 2025 - The election materials for the seven constituencies in the Kavango West Region were received at the Nkurenkuru Police Headquarters on Wednesday, ahead of the Regional Councils and Local Authority elections set for 26 November. (Photo by: Lylie Joel) NAMPA

NAMPA