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Home Business Banking & Finance

Namibia added to global compliance watchdog gray list

2 years ago
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Namibia added to global compliance watchdog gray list

Namibia has been placed on a global financial watchdog’s so-called gray list denoting nations with shortcomings in tackling illicit financial flows, a move that scars their international reputations and may impact foreign direct investment.

The decision announced by the Financial Action Task Force on Friday has several implications for Namibia, including potential negative impacts on FDI, trade and financial transactions, central bank Governor Johannes !Gawaxab said in a statement.

Source: bloomberg
Via: norvanreports
Tags: gray listmoney launderingNamibia added to global compliance watchdog gray list
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