Namibia completes reforms highlighted under money laundering, tourism funding review

Business Reporter THE Financial Action Task Force (FATF) has said that Namibia has completed its action plan that contained 13 strategic deficiencies in its Anti-Money Laundering/Counter-Terrorism Financing (AML/CFT) framework. At the time of being greylisted, the country made a firm political commitment to self-correct these 13 strategic deficiencies. Bryan Eiseb, the director of the Financial ... The post Namibia completes reforms highlighted under money laundering, tourism funding review appeared first on Informanté.


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