Namibia remains on EU anti-money laundering watchlist
The European Union has kept Namibia on its list of high-risk jurisdictions with strategic deficiencies in anti-money laundering and counter-terrorist financing frameworks. The designation requires EU banks and financial institutions to apply enhanced due diligence measures when dealing with individuals, companies and transactions linked to Namibia, and will affect cross-border banking and investment processes.
6 July 2026 · Informanté →