The European Commission has listed Namibia among countries posing high risks for money laundering and terrorism financing, following February’s FATF grey list decision. The move highlights strategic gaps in Namibia’s financial regulatory systems that need urgent reform. EU Ambassador Ana Beatriz Martins confirmed that the listing—also affecting Kenya, Angola, and others—now awaits approval from the European Parliament and Council.
The post EU Adds Namibia to High-Risk Financial Watchlist first appeared on Future Media News.
The post EU Adds Namibia to High-Risk Financial Watchlist appeared first on Future Media News.
