December 2nd , 2022   Follow us


MUTUAL EVALUATIONS


MUTUAL EVALUATION REPORT OF NAMIBIA- SEPTEMBER 2022.

ESAAMLG has completed its assessment of Namibia’s anti-money laundering and counter-terrorist and proliferation financing (AML/CFT) system.
The Mutual Evaluation Report of Namibia comprehensively reviews the effectiveness of Namibia’s measures and its level of compliance with the FATF Recommendations.
The Council of Ministers of ESAAMLG adopted this report at its meeting in Livingstone, Zambia in September 2022.

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 Posted:  09, Nov 22