Grey-listing: Background
The FATF, the Paris-based global financial crime watchdog, on Friday included Namibia on its “grey list” of countries, requiring heightened monitoring for their ineffective...
Source: namibiansun.com
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Grey area in 'wash-wash' grey-listing
Kenya has the strongest anti-money laundering framework in the region.
Source: nation.africa
Kenya placed under heightened monitoring for money laundery
Kenya has been put on the list of nations that will be under heightened monitoring on how it is countering money laundering, terrorist financing, and proliferation financing by the Financial Action Task Force (FATF).
Source: citizen.digital
Financial crimes watchdog beefs up crackdown on crypto assets
Financial crimes watchdog, the Financial Intelligence Centre, wants to intensify the monitoring of cryptocurrencies.
Source: timeslive.co.za
Namibia awaits grey-listing verdict with bated breath
Namibia has made significant efforts to address shortcomings identified by the Financial Action Task Force (FAFT) amid fears that it may be grey-listed. The country will know next...
Source: namibiansun.com