AML

how it work
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How money is laundered and how terrorists are sponsored

How money is laundered and how terrorists are sponsored

There are many ways of laundering money, sponsoring terrorism as well as manufacturing, acquisition and distribution of weapons of mass...
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Planning a big-ticket purchase? Check your credit status first.

Planning a big-ticket purchase? Check your credit status first.

Your offer to purchase your dream house has been accepted – you just need approval on your bond application; You’ve...
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WHY ARE FINANCIAL INSTITUTIONS SO INSISTENT ON KYC AND AML/CFT/ CPF COMPLIANCE?

WHY ARE FINANCIAL INSTITUTIONS SO INSISTENT ON KYC AND AML/CFT/ CPF COMPLIANCE?

Namibia Financial Institutions Supervisory Authority (“NAMFISA”) is the designated Anti-Money Laundering (“AML”), Combatting Financing of Terrorism (“CFT”) and Combatting Proliferation...
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ANTI-MONEY LAUNDERING     CONSUMER RIGHTS

ANTI-MONEY LAUNDERING CONSUMER RIGHTS

Why are financial and other institutions asking so many questions these days? Whether opening a bank account, buying property or...
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