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...
Restricted content

Latest NAMPA photos

WINDHOEK, 11 November 2025 - The upgrade of the Windhoek-Okahandja Section 4A road to dual carriageway freeway standard has been completed at a contract value of approximately N$1 billion, creating 379 jobs, as Khomas Region’s active roads programme now spans contracts exceeding N$1.9 billion across four major projects.

(Photo contributed) NAMPA

WINDHOEK, 11 November 2025 - The upgrade of the Windhoek-Okahandja Section 4A road to dual carriageway freeway standard has been completed at a contract value of approximately N$1 billion, creating 379 jobs, as Khomas Region’s active roads programme now spans contracts exceeding N$1.9 billion across four major projects. (Photo contributed) NAMPA

NAMPA
WINDHOEK, 11 November 2025 - The upgrade of the Windhoek-Okahandja Section 4A road to dual carriageway freeway standard has been completed at a contract value of approximately N$1 billion, creating 379 jobs, as Khomas Region’s active roads programme now spans contracts exceeding N$1.9 billion across four major projects.

(Photo contributed) NAMPA

WINDHOEK, 11 November 2025 - The upgrade of the Windhoek-Okahandja Section 4A road to dual carriageway freeway standard has been completed at a contract value of approximately N$1 billion, creating 379 jobs, as Khomas Region’s active roads programme now spans contracts exceeding N$1.9 billion across four major projects. (Photo contributed) NAMPA

NAMPA
WINDHOEK, 11 November 2025 - The upgrade of the Windhoek-Okahandja Section 4A road to dual carriageway freeway standard has been completed at a contract value of approximately N$1 billion, creating 379 jobs, as Khomas Region’s active roads programme now spans contracts exceeding N$1.9 billion across four major projects.

(Photo contributed) NAMPA

WINDHOEK, 11 November 2025 - The upgrade of the Windhoek-Okahandja Section 4A road to dual carriageway freeway standard has been completed at a contract value of approximately N$1 billion, creating 379 jobs, as Khomas Region’s active roads programme now spans contracts exceeding N$1.9 billion across four major projects. (Photo contributed) NAMPA

NAMPA
WINDHOEK, 25 June 2026 - Khomas Governor Sam Nujoma delivering the keynote address during the Khomas Region State of The Region Address. (Photo: Edward Tenete) NAMPA

WINDHOEK, 25 June 2026 - Khomas Governor Sam Nujoma delivering the keynote address during the Khomas Region State of The Region Address. (Photo: Edward Tenete) NAMPA

NAMPA
WINDHOEK, 25 June 2026 - Khomas Governor Sam Nujoma pictured delivering the keynote address during the Khomas Region State of The Region Address. (Photo: Edward Tenete) NAMPA

WINDHOEK, 25 June 2026 - Khomas Governor Sam Nujoma pictured delivering the keynote address during the Khomas Region State of The Region Address. (Photo: Edward Tenete) NAMPA

NAMPA
WINDHOEK, 24 June 2026 - The Deputy Minister of Industries, Mines and Energy, Graudentia Kröhne speaks during the official launch of Swakop Uranium’s 2025 Sustainability Report in Windhoek. (Photo: Edward Tenete) NAMPA

WINDHOEK, 24 June 2026 - The Deputy Minister of Industries, Mines and Energy, Graudentia Kröhne speaks during the official launch of Swakop Uranium’s 2025 Sustainability Report in Windhoek. (Photo: Edward Tenete) NAMPA

NAMPA
WINDHOEK, 23 June 2026 - The Minister of Industries, Mines and Energy, Graudentia Kröhne pictured together with the Governor of the Erongo Region, Nathalia /Goagoses and Swakop Uranium stakeholders during the launch of the company's 2025 Sustainability Report in Windhoek. (Photo: Edward Tenete) NAMPA

WINDHOEK, 23 June 2026 - The Minister of Industries, Mines and Energy, Graudentia Kröhne pictured together with the Governor of the Erongo Region, Nathalia /Goagoses and Swakop Uranium stakeholders during the launch of the company's 2025 Sustainability Report in Windhoek. (Photo: Edward Tenete) NAMPA

NAMPA
WINDHOEK, 23 June 2026 - Newly elected board members of Nampa, touring the news agency's head office. (Photo by: Justina Shuumbwa) NAMPA

WINDHOEK, 23 June 2026 - Newly elected board members of Nampa, touring the news agency's head office. (Photo by: Justina Shuumbwa) NAMPA

NAMPA