[New Era] An action plan by Namibia s Financial Intelligence Centre (FIC) addressed 13 strategic deficiencies related to the ineffectiveness of the country s antimoney laundering (AML), counterterrorism financing frameworks (CFT) and Countering Proliferation Financing (CPF).
Monday 20 October 2025
allafrica - 4 month ago
Namibia: FIC to Address 13 Deficiencies By May 2026
Latest News
Liberia: Integrity Is Non-Negotiable , Finance Minister Challenges Staff to Lead With Accountability
- allafrica Liberia: National Road Fund Donates Road Maintenance Equipment to Internal Affairs Ministry in Lofa
- allafrica Nigeria: 6th Coronation Anniversary - Lgwe of Abala Appeals to DTSG for Access Roads, Development
- allafrica Kenya: CS Ruku Launches Nationwide Crackdown On Corrupt HR Officers Over Payroll, Promotions and Tax Fraud
- allafrica Ethiopia: World Bank Says Ethiopia s Poverty Rate Expected to Climb to 43% in 2025, Reversing Years of Progress
- allafrica Malawi: The Fertiliser Fall - How Malawi s Self-Reliance Collapsed Under Imports, Policies, and Poor Planning
- allafrica South Africa: 42 Killed in Limpopo Bus Crash - South African News Briefs - October 13, 2025
- allafrica Nigeria: Nuprc Approved 79 Fdps With $40 Billion Potential Investment Within Two Years - Official
- allafrica Malawi: Govt Halts Operations At Salima Sugar Company - Uncertainty, Shock, and Economic Ripples
- allafrica Nigeria: On Occasion of World Teachers Day, Unesco, ILO, Unicef Say 44m Additional Teachers Needed Worldwide
- allafrica Nigeria: Over 90 Percent of Informal Sector Operators Have No Capacity to Pay Tax, Says Taiwo Oyedele
- allafrica Nigeria: Strike - Dangote Refinery Lauds Tinubu, Ribadu, Ajayi, Others Over Roles in Settling Dispute
- allafrica Nigeria: Cppe - Nigeria Needs Investor, Employer Protection Law Against Intimidating Regulatory Agencies, Labour Union
- allafrica Nigeria: CBN Committed to Boosting Productivity, Strengthening Economy Against External Shocks, Says Spokesperson
- allafrica Africa: Alake - Let s Make Minerals Fulcrum of Africa s Transformative Industrialization
- allafrica Liberia: Mines and Energy Minister Unveils Government s Plan to Connect 300,000 Households, Transition Public Institutions to Prepaid Metering
- allafrica Liberia: Senator Snowe Rejects Daily Observer s Allegation in Mining Dispute, Demands Retraction As Lawyer Cited Denies Making Claim
- allafrica Zimbabwe: Not a Chinese Problem but Weak Governance - Ex-Minister Blames Corrupt Local Officials for Zimbabwe s Mining Related Environmental Destruction
- allafrica Somalia: Somali President Pitches Investment Opportunities At U.S.-Somalia Business Forum
- allafrica Nigeria: Dangote Refinery Commends Tinubu, Security Chiefs, Ministers for Averting Oil Workers Disruption
- allafrica Congo-Kinshasa: The Wowo Women Carrying DR Congo s Border Trade On Their Backs, Despite the Risks
- allafrica Nigeria: Vaccines and Motherhood - Are AI Generated Health Messages Working in Kenya and Nigeria?
- allafrica Africa: African Countries Gear Up for Major Push On Climate Innovation, Climate Financing and Climate Change Laws
- allafrica Uganda: French Embassy Partners With Stanbic Business Incubator to Train Start-Ups for Green Economy
- allafrica Africa: Despite Progress, Funding Cuts Threaten to Reverse Africa s Fight Against Neglected Tropical Diseases
- allafrica East Africa: U.S. Pledges Support for $10bn Airport Project in Ethiopia, Considered Trump s First Major Horn of Africa Initiative
- allafrica Nigeria: Capital Market Operators Seek Review of Proposed 30 Percent Capital Gains Tax to 25 Percent
- allafrica Namibia: President Netumbo Nandi-Ndaitwah Joined a Roundtable Business Breakfast Meeting at #UNGA80 Hosted by the Business Council for International Understanding (BCIU) in Partnership with NIPDB
- allafrica Nigeria: New Presidential Fertilizer Initiative Will Trigger High Prices, Farmers Tell Tinubu
- allafrica Uganda: From Uganda to the Netherlands - DFCU Bank Helps Equip Farmers With Global Agribusiness Skills
- allafrica Zimbabwe: Mansions, 5 000 Cattle and a Weekly U.S.$200,000 Kickback! Mutodi Claims Guvamatanga Making a Killing As Finance Ministry Permanent Secretary
- allafrica Nigeria: Oshiomhole Faults Pengassan for Shutting Oil Sector Over Dispute With Dangote Refinery
- allafrica Africa: From Bean to Brilliance - Inspire Africa Rolls Out Inaugural Coffee Products for Local, Global Markets
- allafrica Nigeria: Exposing Six Facebook Pages Offering Bogus Loans in the Name of Nigeria s GTBank
- allafrica Africa: Dr. Sidi Ould Tah at 100 Days - A Call to Deepen Nutrition as the Foundation of Africa s Transformation
- allafrica
South Africa: E-hailing Drivers Blame Transport Dept for Soweto Murder - South African News Briefs - August 20, 2025
- allafricaNigeria: Traxport, Vecturis Sign Investment Agreement to Transform Freight Rail in Nigeria
- allafricaSouth Africa: Climate Protesters Demand Reparations From Standard Bank for Fossil Fuel Investments
- allafricaLiberia: UNHCR Launches Five-Day Training for LRRRC Staff On Refugee Protection and Case Management
- allafricaEthiopia: Amnesty Urges Ethiopia to Drop Proposed CSO Law Amendments, Warns of Total Closure of Civic Space
- allafricaEthiopia: Labor Confederation Urges Private Sector to Follow Govt s Lead On Salary Increases for Workers
- allafricaSudan: Kamil Idris Chairs Currency Control and Related Economic Issues Committee s Meeting
- allafrica
South Africa: Vandalism Cripples 700 Eskom Units - South African News Briefs - September 26, 2025
- allafrica Uganda: International Trade Centre Partners With Unbs to Boost SME Certification in Northern Uganda
- allafrica Uganda: Prisons Launch Regional Medical Camps to Improve Staff Healthcare, Starting in Mbarara
- allafrica Africa: Corporate Council on Africa Announces the Republic of Mauritius as Host of 2026 U.S.-Africa Business Summit
- allafrica Uganda: Teachers Strike, Difficult Terrain Stall 2025 Education Census in Kigezi Sub-Region
- allafrica Egypt: Trump s Dip Into the Nile Waters Dispute Didn t Settle the Conflict - in Fact, It May Have Caused More Ripples
- allafrica Liberia: Liberia Launches National Roadmap On Decent Work for Persons With Disabilities - - Minister Kruah Pledges Disability Desk At Labour Ministry
- allafrica Africa: Africa Needs Partnership, Not Handouts - Gov Lawal Speaks At Canada-Africa Trade Expo
- allafrica Zimbabwe: Local Miners Shun Zida s Mining Claims Matchmaking Platform Despite Investment Potential
- allafrica Zimbabwe: Economy Enjoying Longest Stability Streak Since Second Republic - - Guvamatanga
- allafrica Nigeria: FG Inaugurates Pension Industry Leadership Council to Mobilise Assets for Infrastructure, Deepen Economic Impact
- allafrica Nigeria: NEC Moves to Boost Food Security Nationwide, Endorses Naseni s Solar Irrigation Pumps
- allafrica Zimbabwe: Minister Warns Rogue Miners of Harsh Penalties Under New Responsible Mining Policy
- allafrica South Africa: Green Connection and Natural Justice Reject World s Deepest Oil Drilling as Reckless and Unjust
- allafrica South Africa: Bester, Magudumana s Main Trial Set to Proceed - South African News Briefs - September 19, 2025
- allafrica Namibia: Nationwide Strike Halts Packaging Production As 510 Workers Down Tools Across Namibia
- allafrica Nigeria: Shortfall in Aircraft, Passenger Growth Will Continue to Keep Fares High - Sanusi
- allafrica South Africa: Gauteng Community s Taps Run Dry As Municipality Battles R1.4-Billion Water Debt
- allafrica Ethiopia: GERD Reshapes Unjust Narratives Surrounding Nile River, Says Foreign Affairs Spokesperson
- allafrica Ethiopia: Ethiopian Airlines Unveils Enhanced 2026 in-Flight Menu in Addis Ababa Tasting Event
- allafrica Ethiopia: Ethiopia Submits Sufficient Written Clarification to UN Security Council On Egypt s GERD Complaint - Ministry of Foreign Affairs
- allafrica Uganda: Third Party Risk Management - A Cornerstone of Anti-Financial Crime Compliance in Banks
- allafrica Uganda: Ssegona Slams Untrained Aspirants As Kabaka Subjects Deliver Over Shs 77 M During Luwalo Lwaffe
- allafrica Sources