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

ERC eyes mining license shareholding

2026-05-27 12:19:53

Kavango West Cattle Ranch lines up N.dollars 5.8 million farm projects

2026-05-26 15:23:13

Electricity producer prices down 14 per cent annually

2026-05-26 11:12:51

MTC pledges N.dollars 110 000 towards ICT Summit

2026-05-25 17:22:58

Nkurenkuru Town Council presents development plans

2026-05-23 13:30:46

Telecom Namibia’s licence under review after network failures

2026-05-22 17:43:26

FIC launches new website to improve public access to information

2026-05-22 14:46:41

Namibia, China strengthen trade and investment cooperation

2026-05-22 14:34:14

Theofelus clarifies monetisation of social media content

2026-05-22 13:12:47

Firefighters under-resourced: Cloete

2026-05-22 11:48:11

Namibia targets 100 per cent broadband coverage by 2030

2026-05-21 20:36:40

Latest NAMPA photos

ONDONGA, 28 May 2026- Ondonga King Fillemon Shuumbwa Nangolo addressing the Genocide Remembrance Day. (Photo: Max Henrich) NAMPA

NAMPA

ONDANGWA, 28 May 2026 - Minister of Education, Innovation, Youth, Sports, Arts and Culture Sanet Steenkamp addressing the Genocide Remembrance Day commemoration at Oluno Community Hall in the Oshana region.

NAMPA

OPUWO, 28 May 2026- Director-General of the National Planning Commission Dr Kaire Mbuende addressing the Genocide Remembrance Day commemoration at Opuwo in the Kunene Region. (Photo: Kaviveterue Virere) NAMPA

NAMPA

OPUWO, 28 May 2026- Director-General of the National Planning Commission Dr Kaire Mbuende, Kunene Governor Vipuakuje Muharukua, and Minister of Industries, Mines and Energy Modestus Amutse during the Genocide Remembrance Day in Opuwo, Kunene Region. (Photo: Kaviveterue Virere) NAMPA

NAMPA

SWAKOPMUND, 28 May 2026 - Chiefs of the Zeraeua and !Oe-ǂGan Traditional Authorities Ombara Manase Christian Zeraeua and Gaob Immanuel ǂNu-axa ǃGâseb (l), Chairperson of the Genocide Committee in Erongo Uahimisa Kaapehi (m) and other political and traditional leaders kneel at the entrance of the Swakopmund Memorial Park to seek for permission from the ancestors before entering the cemetery, during the Ovaherero and Nama Genocide. (Photo by: Isabel Bento) NAMPA

NAMPA

SWAKOPMUND, 28 May 2026 - Gaob Immanuel ǂNu-axa ǃGâseb of the !Oe-ǂGan Traditional Authority, Erongo Governor Natalia |Goagoses, Ombara Manase Christian Zeraeua of the Zeraeua Traditional Authority and Former Member of Parliament (MP) Usutuaije Maamberua paying their respects to the victims of the 1904-1908 Ovaherero and Nama Genocide at the Swakopmund Memorial Park, during the Genocide Remembrance Day. (Photo by: Isabel Bento) NAMPA

NAMPA

SWAKOPMUND, 28 MAY 2026 - Chiefs of the Zeraeua and !Oe-ǂGan Traditional Authorities Ombara Manase Christian Zeraeua and Gaob Immanuel ǂNu-axa ǃGâseb laying a wreath on the Ovaherero and Nama Genocide Monument at the Swakopmund Memorial Park, in remembrance of the 1904-1908 Genocide. (Photo by: Isabel Bento) NAMPA

NAMPA

OPUWO, 28 May 2026 - Senior Council Uahuna Tjiposa of the Otjikaoko Traditional Authority speaking at the Genocide Remembrance Day commemoration held at Opuwo in the Kunene Region on Thursday. (Photo: Contributed)

NAMPA