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...

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WINDHOEK, 11 JUNE 2026 - Namibia has released its Impact Assessment Report on the African Continental Free Trade Area (AfCFTA) and the Accelerated Industrial Development for Africa (AIDA) in Windhoek on Thursday, an event commissioned by the Executive Director and Director General at the National Planning Commission, along with Jane Matsubara, JICA advisor; Mustafa Sakr, the Head, Trade and Market Unit at AUDA; and Akihiro Hoshino, Japan International Agency Resident Representative. (Photo by: Uakutura Kambaekua) NAMPA.

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WINDHOEK, 11 JUN (NAMPA) The National Planning Commission has launched its Strategic Plan for 2025/26 – 2029/30. The commission's executive director, I-Ben Nashandi (centre), led the launch alongside key strategic stakeholders in Windhoek on Thursday. (Photo by: Uakutura Kambaekua) NAMPA.

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WINDHOEK, 11 JUN (NAMPA) The National Planning Commission has launched its Strategic Plan for 2025/26 – 2029/30. The commission's executive director, I-Ben Nashandi (second from left), led the launch alongside key strategic stakeholders in Windhoek on Thursday. (Photo by: Uakutura Kambaekua) NAMPA.

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WINDHOEK, 11 June 2026 - Former first lady, Monica Geingos. (Photo by: Molly Weyulu) NAMPA

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WINDHOEK, 10 June 2026 - Deputy Governor of the Bank of Namibia, Nicholas Mukasa. (Photo by: Molly Weyulu) NAMPA

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MARIENTAL, 09 June 2026 - Mariental Residents Association chairperson Werner von Watzdorf. (Photo: Contributed)

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