Lifting the Veil on Beneficial Ownership
%%title%% %%sep%% %%primary_category%% %%sep%% %%sitename%% %%sep%% In September 2023, Namibia enacted various laws and amendments to try to stave off being greylisted.
Source: namibian.com.na
Financial Intelligence Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Banking sector must be protected from misinformation – Basa
Association says statements that imply that all banks charged have already been found guilty of currency manipulation are deeply concerning.
Source: moneyweb.co.za
Banks slapped with fines for dirty money loopholes
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.
Source: mmegi.bw
The Payments Newsletter including Digital Assets & Blockchain, August 2023 | Hogan Lovells
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...
Source: jdsupra.com
Namibia can protect its economy from Greylisting
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...
Source: namibiansun.com