Namibia removed from FATF grey list

CHAMWE KAIRA Namibia has officially been removed from the Financial Action Task Force (FATF) list of jurisdictions under enhanced monitoring, commonly known as the grey list, following the country’s successful implementation of reforms to strengthen its anti-money laundering and counter-terrorism financing framework. The Ministry of Finance announced on Friday that the FATF confirmed Namibia’s removal […]

CHAMWE KAIRA

Namibia has officially been removed from the Financial Action Task Force (FATF) list of jurisdictions under enhanced monitoring, commonly known as the grey list, following the country’s successful implementation of reforms to strengthen its anti-money laundering and counter-terrorism financing framework.

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