The Eastern and Southern Africa Anti-Money Laundering Group issued a mutual evaluation report on the anti-money laundering and counterterrorist financing regime of Namibia.
Namibia’s Financial Intelligence Centre published its 2019/2020 Annual Report and Financial Statements for the year ending on March 31, 2020.
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0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 5 | High : 0 |
Largely Compliant : 16 | Substantial : 0 |
Partially Compliant : 16 | Moderate : 6 |
Non-Compliant : 3 | Low : 5 |
Not-Applicable : 0 |
Rank : 48/146 |
Score : 6.59/10 |
Rank : 57/179 |
Score : 51/100 |
Rank : N/A |
Score : N/A |