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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

2 Day 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

4 Week Ago

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

Namibian auctioneers face stricter compliance requirements

5 Month Ago

Namibia takes steps to address grey listing concerns

6 Month Ago

Photo Unsplash/Adeolu Eletu

Gearing towards a compliance landscape

7 Month 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

9 Month Ago

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

FIC tightens screws on churches

9 Month Ago

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

Mbumba wants ‘illegal’ Zim sanctions lifted

9 Month Ago

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

From grey list to clearer conscience by next October?

10 Month 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

10 Month Ago

Money laundering

Namibia steps up game to fight financial crimes

1 Year Ago

Money laundering

Namibia steps up game to fight financial crimes

1 Year Ago

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