13
Oct
Patience Makwele The Financial Intelligence Centre (FIC) has flagged transactions worth about N$103.84 billion linked to potential tax-related offences, warning that Namibia’s removal from the Financial Action Task Force (FATF) grey list must translate into stronger investigations, prosecutions and recovery of criminal proceeds. The findings were presented in Windhoek on Monday during day one of the two-day national conference on anti-money laundering, countering the financing of terrorism and proliferation financing. According to the FIC’s inaugural AML/CFT/CPF Financial System Integrity Report 2026, the transactions were identified between 2009 and 2025. The figure represents the cumulative value of transactions linked to potential…
