Namibia’s Risk of Grey-Listing

Namibia faces potential grey-listing over anti-money laundering and counter-terrorism financing shortfalls. However, progress has been made in improving regulatory frameworks, as noted by Minister Shiimi. IDToday, providing KYC compliance software, is dedicated to bolstering Namibia’s AML/CFT regime, advocating for public-private cooperation to maintain financial integrity and prevent grey-listing and its economic repercussions.

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