… on Task Force greylisted the country, with 72 recommended measures to be taken in a year. “The country was found to have effectively addressed 59 recommended actions, while the remaining 13 required improvement,” says Bryan Eiseb, the director of the Financial Intelligence Centre …
Namibia makes progress after greylistingNamibia Minute.
Monday, 11 May 2026
Namibia’s news, on the hour · Est. 2026
Monday, 11 May 2026
Windhoek—:—London—:—New York—:—Beijing—:—
Organization
Financial Intelligence Centre
Also known as: FIC
Financial Intelligence Centre — Namibian institution leading anti-money laundering and counter-terrorism financing reforms to exit FATF greylist.
In coverage
Verbatim sentences from the source article.
- August 2024
- May 2024
… The Namibian reported in February 2022 that the Bank of Namibia’s Financial Intelligence Centre established that the money in the two Dubai bank accounts had been withdrawn and the accounts were found to be empty. …
Hatuikulipi says Dubai bank accounts are empty, closed
World & Region
South Africa's commercial crime surge defies public scrutiny
The News
Commercial crime cases in South Africa have nearly doubled over a decade to 143,600 in 2024/25, becoming the only major crime category besides kidnapping that is growing relentlessly, yet official statistics lack granular breakdowns and institutions remain largely silent about the problem. Digital banking fraud has surged 86% in a single year, with AI-enabled scams and social engineering tactics making fraud increasingly sophisticated and difficult to track.
23 March 2026 · The Namibian →
Monday 23 March
South Africa's commercial crime surge defies public scrutiny
Commercial crime cases in South Africa have nearly doubled over a decade to 143,600 in 2024/25, becoming the only major crime category besides kidnapping that is growing relentlessly, yet official statistics lack granular breakdowns and institutions remain largely silent about the problem. Digital banking fraud has surged 86% in a single year, with AI-enabled scams and social engineering tactics making fraud increasingly sophisticated and difficult to track.
23 March 2026 · The Namibian →
Monday 16 March
Minister criticized for blaming pensioners targeted by online scams
Minister Emma Theofelus drew criticism from consumer activists after stating that pensioners falling victim to online scams bear responsibility for protecting themselves, while activists argue the government should run awareness campaigns and opponents point to legislative gaps in data protection and cybercrime laws.
16 March 2026 · The Namibian →
Monday 9 March
Abuse of power leads ACC cases in 2024/25
The Anti-Corruption Commission reported that 45% of the 127 cases it handled in the 2024/25 financial year involved abuse of power, with bribery and misuse of public resources among other common issues. Prime Minister Elijah Ngurare called for robust anti-corruption strategies, adequate funding for key institutions, and better collaboration among stakeholders to combat corruption.
9 March 2026 · New Era →
Friday 6 March
Prime Minister outlines anti-corruption strategy implementation progress
Prime Minister Elijah Ngurare addressed the National Anti-Corruption Strategy Steering Committee, emphasizing the government's commitment to fighting corruption and the importance of cooperation among anti-corruption institutions. He noted that the second National Anti-Corruption Strategy (2021–2025) is ending and an independent evaluation will inform the development of a third strategy for 2026–2030, with consultations planned across all fourteen regions.
6 March 2026 · The Namibian →
Namibia intensifies anti-money laundering reforms to exit FATF greylist
Namibia is strengthening its anti-money laundering and counter-terrorism financing framework with European Union support, with the Financial Intelligence Centre launching a national risk assessment workshop as part of efforts to exit the FATF greylist and prepare for international evaluation.
6 March 2026 · The Namibian →
Wednesday 4 March
PM urges anti-corruption agencies to share intelligence
Prime Minister Elijah Ngurare has called on government institutions responsible for tackling corruption to stop working in isolation and instead collaborate through shared intelligence and coordinated action. He emphasized the need for adequate funding of anti-corruption bodies and decentralization of services to the regions.
4 March 2026 · The Namibian →
Tuesday 17 February
April on-site inspection to determine Namibia's FATF grey list exit
Namibia's removal from the Financial Action Task Force's grey list depends on an on-site inspection scheduled for April 2026 to verify that financial sector reforms are embedded and operational. The FIC says all 13 strategic deficiencies in Namibia's anti-money laundering and counter-terrorism financing framework have been remedied, with the Africa Joint Group's assessment to determine whether these reforms are effectively implemented in practice.
17 February 2026 · New Era →
Namibia completes anti-money laundering reforms, faces on-site assessment
The Financial Action Task Force accepted that Namibia has substantially completed its 13-point action plan to address strategic deficiencies in its anti-money laundering and counter-terrorism financing framework ahead of the May 2026 deadline. The country will now undergo an on-site assessment by the Africa Joint Group to verify implementation of the reforms, the final step toward exiting the grey list.
17 February 2026 · Informanté →
Monday 16 February
Namibia completes anti-money laundering reforms, heads to on-site assessment
The Financial Action Task Force has accepted that Namibia has substantially completed its action plan addressing 13 strategic deficiencies in its anti-money laundering and counter-terrorism financing framework, with reforms including enhanced supervision, beneficial ownership tracking, and improved law enforcement coordination. The country now faces an on-site assessment by the Africa Joint Group to verify full implementation before potentially exiting the FATF grey list.
16 February 2026 · Informanté →