Namibia addressed all strategic deficiencies in its financial systems, involving the Financial Action Task Force.
2 reports, 2 independent
Updated Jul 8
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What happened
Namibia addressed all strategic deficiencies in its financial systems, involving the Financial Action Task Force.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.FATF is monitoring Namibia's compliance standards for delisting.1 source
Namibia completes addressing strategic deficiencies in its financial systems.1 source
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The entities involved
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Namibia
country in Southern Africa
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
Related events
- Africa faces a development finance deficit, prompting advocates to push for greater financial autonomy and risk sharing.
- IMF assesses Namibia's weak economic growth and notes that war escalation risks its economic outlook.
- FIMA regulates financial markets in Namibia, prompting NHP to align with new regulations.
- Namibia is seeking models to drive investment in its creative economy sector.
- Namibia is addressing international financial compliance standards involving the IMF and local regulatory bodies.