This 2nd Enhanced Follow up Report and 1st Technical Compliance re-rating sets out Namibia's progress in strengthening anti-money laundering and counter terrorist financing measures.

This follow-up report assesses the progress made by Namibia to address the technical compliance shortcomings identified in its MER.
In general, countries are expected to have addressed most or all of their technical compliance shortcomings by the end of the third year of follow-up at the latest. This report does not cover the progress made by Namibia in improving its effectiveness

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 Posted:  07th August 2024