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

Khomas records highest inflation in Namibia

2026-02-13 07:35:08

Chambers of mines emphasise trust and self-regulation

2026-02-12 16:38:33

One Economy Foundation, FNB launch yo! Empower to Earn initiative

2026-02-12 15:40:55

Kavango West CRO slams utilities over persistent poor service delivery

2026-02-12 15:24:46

Kunene eyes northern export harbour infrastructure

2026-02-12 14:50:15

Mining sector urged to integrate GBV response into safety protocols

2026-02-12 14:32:46

NDGA prioritises fund growth, governance in 2026-2028 strategy

2026-02-12 13:51:28

Regional value chains key to boosting gold and lithium: African mining experts

2026-02-12 11:45:15

Namibia joins Luanda Accord to protect natural diamond market

2026-02-12 11:40:07

Namibia targets value addition and regional logistics

2026-02-12 08:32:07

Namibia exploration investment hits N.dolllars 1.5 billion

2026-02-12 08:31:59

Latest NAMPA photos

SWAKOPMUND, 10 February 2026 - Erongo-based journalists from different media entities and stakeholders photographed during the Erongo Media–Stakeholders Engagement Conference aimed at building practical understanding between media practitioners and newsmakers, improve professional relationships and strengthen the flow of accurate, timely and credible information to the public. (Photo by: Isabel Bento) NAMPA

NAMPA

WINDHOEK, 10 FEBRUARY 2026 - Panduleni Itula, leader of the Independent Patriots for Change, on Tuesday announced that his party rejects the proposed Petroleum (Exploration and Production) Amendment Bill, 2025. (Photo by: Uakutura Kambaekua) NAMPA.

NAMPA

WINDHOEK, 05 FEBRUARY 2025 - Chief Justice Peter Shivute pictured during the opening of the 2026 legal year (Photo: Eba Kandovazu) NAMPA

NAMPA

WINDHOEK, 05 FEB (NAMPA)- Minister of Labour Relations and Justice, Fillemon Wise Immanuel at the 2026 Legal year opening. (Photo by Eba Kandovazu). NAMPA

NAMPA

WINDHOEK, O5 FEBRUARY 2026 - Chief Executive Officer of the Namibia Chamber of Commerce and Industry (NCCI), Titus Nampala. (Photo by: Chelva Wells) NAMPA

NAMPA

WINDHOEK, 05 February 2026- President Netumbo Nandi-Ndaitwah during the opening of the 2026 Legal year. (Photo by Eba Kandovazu). NAMPA

NAMPA

WINDHOEK, 05 FEBRUARY 2026 - Chief of the Subregional Initiative Section at Economic Commission for Africa (ECA) subregional office for Southern Africa (SRO-SA), Zodwa Mabuza. (Photo by: Chelva Wells) NAMPA

NAMPA

WINDHOEK, 05 February 2026 - Attendees pictured during a cervical cancer awareness dialogue in Windhoek. (Photo by: Mathilde Kudumo) NAMPA

NAMPA