ESAAMLG Council of Ministers adopts the Mutual Evaluation Report for Namibia
The ESAAMLG Council of Ministers approved and adopted the mutual evaluation report for Namibia. The report was prepared by the World Bank under the Financial Sector Assessment Programme. Before its approval by the Council of Ministers, the report was considered and adopted in the ESAAMLG Task Force of Senior Officials meeting.
The major findings of the report include:-
The report also identifies areas of deficiencies in the Namibian AML/CFT framework. It makes comprehensive recommendations on actions that Namibia needs to take in the short and medium terms to strengthen its AML/CFT system to comply over time with international standards.
Click here to download a copy of the summary of the major findings of the report.
11 February 2008
Posted: 09, Jan 17
|Memorandum of Understandingg - MoU|
|Risk Methods and Trends|
|Country National Strategies|
|Development Strategy Implementation|
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|AMF/CFT and Financial Inclusion|