Namibia remains on EU money-laundering watchlist
Staff Reporter THE European Union has kept eight African countries, including Namibia, on its latest list of high-risk jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. The updated list was adopted by the European Commission through Delegated Regulations (EU) 2026/46 and (EU) 2026/83, which amend the bloc’s broader regulatory framework ... The post Namibia remains on EU money-laundering watchlist appeared first on Infor
Staff Reporter
THE European Union has kept eight African countries, including Namibia, on its latest list of high-risk jurisdictions with strategic deficiencies in their anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.
The updated list was adopted by the European Commission through Delegated Regulations (EU) 2026/46 and (EU) 2026/83, which amend the bloc’s broader regulatory framework for combating financial crime.
