Economist Namibia

Final public consultations in addressing findings related to anti-money laundering and terrorism financing underway

The Financial Intelligence Centre (FIC) last week announced that Namibia is making steady progress in addressing findings related to its Anti-Money Laundering and Combatting the Financing of Terrorism and Proliferation Framework (AML/CFT/CPF). It comes as the FIC about a month ago indicated that the country underwent a second peer review/mutual evaluation aimed at assessing the […]

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Catégorie : Economist Namibia