Tag: Bank of Namibia
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Namibia closed 170 suspicious accounts in 2014
Namibia closed 170 suspicious accounts and stopped suspicious transactions amounting to 329 million Namibian dollars (27 million U.S. dollars) in 2014.
In its annual...
Namibia scraped off FATF’s monitoring
Namibia was removed from the international targeted review process of countries with shortcomings in their national response on anti-money laundering and combatting the financing...
