ESAAMLG (2017), First Round Mutual Evaluation - Post Evaluation Progress Report of Namibia on Anti-Money Laundering and Counter-Terrorist Financing Measures.Download Document
Posted: 01, Sep 18
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 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.
11 February 2008
Posted: 09, Jan 17
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|Trends and Methods|
|Country National Strategies|
|Compliance and Financial Inclusion|