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The Namibian -·3 min read·medium

EU to clear Namibia from dirty money risk list

T
Theonista Baily
EU to clear Namibia from dirty money risk list
AI Summary

Namibia is set to be removed from the European Union's list of high-risk jurisdictions for money laundering and terrorist financing by the end of 2026. This follows the country's successful implementation of reforms mandated by the Financial Action Task Force.

Namibia is expected to be removed from the European Union’s (EU) list of high-risk jurisdictions for money laundering and terrorist financing by the end of this year.

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