14
Mar
Hertta-Maria Amutenja Namibia has been given a year to resolve all findings in order to avoid a targeted Financial Action Task Force review. The country announced last month that it is making steady progress in addressing findings related to its Anti-Money Laundering and Combatting the Financing of Terrorism as well as the Proliferation Framework (AML/CFT/CPF) in order to maintain the integrity of the financial system. This is according to Kristian Hamutenya, the Acting Director of Financial Intelligence Centre, who said added that Namibia underwent a second peer review which was aimed at assessing the country’s compliance with the United Nations…
