Namibia Says It Is Being Removed From Financial Crime Watchdog's 'Grey List'

Namibia says it is being removed from financial crime watchdog's 'grey list'

According to the watchdog, the country strengthened risk-based supervision across both financial and non-financial sectors while improving investigations and prosecutions involving serious and...

Namibia removed from FATF grey list – Windhoek Observer

CHAMWE KAIRA Namibia has officially been removed from the Financial Action Task Force (FATF) list of jurisdictions under enhanced monitoring, commonly known as the grey list, following the country’s successful implementation of reforms to strengthen its anti-money laundering and counter-terrorism financing framework. The Ministry of Finance announced on Friday that the FATF confirmed Namibia’s removal from the grey list during its plenary meetin…