Following Namibia’s listing on the Financial Action Task Force’s ‘grey list’ in February this year, the European Union has this morning kicked off a tailor-made training workshop for Namibia’s relevant officials in charge of financial intelligence analysis, investigations and prosecution of money laundering and terrorist financing as well as tracing and recovery of proceeds of crime.
[email protected]
+264 61 202 – 6000
2 Newton Street, PO Box 24443 Windhoek
Namibia
07H30 – 16H00
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