This follow-up report assesses the progress made by Namibia in addressing the technical compliance deficiencies identified in its MER, relating to Recommendations 23 and 33. Re-ratings are given where sufficient progress has been made.
Download DocumentPosted: 08, May 25
FATF |
Mutual Evaluations |
Strategic Plans |
Memorandum of Understanding |
Trends and Methods |
Country National Strategies |
Annual Reports |
Compliance and Financial Inclusion |
Other Resources |