Namibian banks are stepping up efforts to combat financial crime as the country strengthens its anti-money laundering and fraud prevention systems. The latest figures from the Financial Intelligence Centre show that closer cooperation between banks, regulators and law enforcement is producing tangible results.
Prime Minister Elijah Ngurare is expected to table a motion in the National Assembly tomorrow recommending the appointment of the Financial Intelligence Centre Director, Bryan Eiseb, as the next Director-General of the Anti-Corruption Commission (ACC).
The Financial Intelligence Centre (FIC) says the Namibian government is working closely with the Financial Action Task Force (FATF) to remove its greylisting by the Task Force.
