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
|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|