Financial Intelligence Act News Today

%%title%% %%sep%% %%primary_category%% %%sep%% %%sitename%% %%sep%% In September 2023, Namibia enacted various laws and amendments to try to stave off being greylisted.

Association says statements that imply that all banks charged have already been found guilty of currency manipulation are deeply concerning.

Several banks were last year fined P543, 000 for various acts of non-compliance, particularly violations of the Financial Intelligence Act, as the Bank of Botswana tightened its monitoring of the sector, BusinessWeek has learnt.

Key developments of interest over the last month include: Germany’s Ministry of Finance asking industry groups for feedback on the EU PSD3/PSR legislative proposals; the UK Payment...

The Namibia economy of tomorrow, after all, depends on the wisdom of the policymaker’s decisions they make today. The Minister of Finance, Honourable Ipumbu Shiimi has given...

The Namibia economy of tomorrow, after all, depends on the wisdom of the policymaker’s decisions they make today. The Minister of Finance, Honourable Ipumbu Shiimi has given...

National Assembly speaker Peter Katjavivi urged members of parliament to address matters on the assembly's programme before they lapse.

May 3 is World Press Freedom Day, and the Media Association of TT (MATT) believes local journalists must be lauded as this country moved up in the World Press Freedom ranking by the NGO Reporters sans Frontieres (RSF, or Reporters Without Borders).

Liberians are heading to the Polls in October this year. There are 23 registered political parties in the tiny West African country, competing for the Presidential and Parlimentary polls. President George MannehWeah is running for a 2nd term. His chances are visibly bright, though elections in current African settings are stiftly contested and won on…

The Financial Intelligence Act was aimed at addressing deficiencies in the re-rating exercise carried out by the Eastern and Southern Africa Anti Money