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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...
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WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

WINDHOEK, 18 April 2026 - A Western Suburbs player (in green and white) takes on Grootfontein opponents (in blue and white) during their Round Two clash of the Namibia Rugby Union Premier League at Suburbs Park in Khomasdal. (Photo by: Hesron Kapanga) NAMPA

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WINDHOEK, 16 April 2026 - Lawyer Joas Neemwatya pictured with his clients outside the Windhoek High Court. (Photo by: Eba Kandovazu) NAMPA

WINDHOEK, 16 April 2026 - Lawyer Joas Neemwatya pictured with his clients outside the Windhoek High Court. (Photo by: Eba Kandovazu) NAMPA

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