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PARTNERSHIP: Inspector General Joseph Shikongo. Photo: Elizabeth Kheibes.

AU leaders call for stronger police role in peace operations

2 Month Ago

Representations of cryptocurrencies are seen in this image. Namibians find themselves being defrauded on a frequent basis through crypto-currencies. Photo Reuters

Crypto scams rise among Namibians

4 Month Ago

The European Union has added Namibia to its list of high-risk jurisdictions for anti-money laundering and counter-terrorism financing. PHOTO iStock

EU flags Namibia for financial risks

5 Month Ago

Agra Ring at the Windhoek Showgrounds, where auctions take place. PHOTO AGRA

Namibian auctioneers face stricter compliance requirements

10 Month Ago

Namibia takes steps to address grey listing concerns

10 Month Ago

Photo Unsplash/Adeolu Eletu

Gearing towards a compliance landscape

1 Year Ago

The Government Institutions Pension Fund says it has not majorly been affected by Namibia's greylisting by the Financial Action Task Force. Photo: Contributed

Namibia’s greylisting leaves GIPF unscathed

1 Year Ago

COMPLIANCE: Churches face pressure to comply with the Financial Intelligence Act as concerns grow over-exploitation. Photo contributed

FIC tightens screws on churches

1 Year Ago

APPEAL: Namibia has appealed to the UN national assembly to remove sanctions imposed on Zimbabwe.

Mbumba wants ‘illegal’ Zim sanctions lifted

1 Year Ago

GREY: A street money changer counts South African rands. PHOTO REUTERS

From grey list to clearer conscience by next October?

1 Year Ago

SOLUTION-ORIENTATED: The Financial Intelligence Centre says Namibia is taking due measures to address its greylisting. PHOTO: FILE

Namibia working around the clock to address greylisting

1 Year Ago

Money laundering

Namibia steps up game to fight financial crimes

1 Year Ago

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