12
Aug
Martin Endjala The European Union Global Facility is assisting Namibia in its efforts to exit the Financial Action Task Force’s (FATF) Grey List through a scoping mission workshop focused on prioritising technical assistance for beneficial ownership compliance. This initiative follows Namibia's request for support from the EU AML/CFT Global Facility to enhance its adherence to international standards in anti-money laundering and counter-terrorism financing, specifically in the area of beneficial ownership reporting. This was announced by Ana Beatriz Martins, the EU Ambassador to Namibia on 12 August. “The ultimate goal of this workshop is to see Namibia exit the Financial Action…
