investigations · Khomas
FIC flags N$103.8bn in suspicious tax-linked transactions
Patience Makwele The Financial Intelligence Centre (FIC) has flagged transactions worth about N$103.84 billion linked to potential tax-related offences, warning that Namibia’s removal from the Financial Action Task Force (FATF) grey list must translate into stronger investigations, prosecutions and recovery of criminal proceeds. The findings were presented in Windhoek on Monday during day one of […]
Windhoek ObserverBy Patience Makwele13 Oct 2026, 06:03 am
The Financial Intelligence Centre (FIC) has flagged transactions worth about N$103.84 billion linked to potential tax-related offences, warning that Namibia’s removal from the Financial Action Task Force (FATF) grey list must translate into stronger investigations, prosecutions and recovery of criminal proceeds.
Originally published by Windhoek Observer on 13 Oct 2026, 06:03 am. View original article