{"id":200547,"date":"2025-06-20T13:39:50","date_gmt":"2025-06-20T11:39:50","guid":{"rendered":"https:\/\/southafricatoday.net\/africa-news\/southern-africa\/namibia\/namibia-included-on-eus-high-risk-list-for-financial-crime-monitoring\/"},"modified":"2025-06-20T13:39:50","modified_gmt":"2025-06-20T11:39:50","slug":"namibia-included-on-eus-high-risk-list-for-financial-crime-monitoring","status":"publish","type":"post","link":"https:\/\/southafricatoday.net\/africa-news\/southern-africa\/namibia\/namibia-included-on-eus-high-risk-list-for-financial-crime-monitoring\/","title":{"rendered":"Namibia Included On EU&#8217;s High-Risk List for Financial Crime Monitoring"},"content":{"rendered":"<p><\/p>\n<div>\n<p class=\"story-body-text\" data-para-word-count=\"22\">Namibia has been added to the European Commission&#8217;s updated list of high-risk jurisdictions for anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks.<\/p>\n<p class=\"story-body-text\" data-para-word-count=\"26\">This designation places Namibia alongside several other nations, including Algeria, Angola, C\u00f4te d&#8217;Ivoire, Kenya, and Venezuela. The update to this list was made on 10 June.<\/p>\n<p class=\"story-body-text\" data-para-word-count=\"44\">The EU Delegation to Namibia, in a statement, said this decision is a direct consequence of the Financial Action Task Force (FATF)&#8217;s deliberations at its&#8230;<\/p>\n<\/div>\n<p><a href=\"https:\/\/allafrica.com\/stories\/202506200062.html\" target=\"_blank\" rel=\"noopener\">Read more on AllAfrica.com<\/a><br \/>\n<br \/>South Africa Today Africa \u2013 Southern Africa <a title=\"Namibia\" href=\"https:\/\/southafricatoday.net\/africa-news\/category\/southern-africa\/namibia\/\">Namibia<\/a> News<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Namibia has been added to the European Commission&#8217;s updated list of high-risk jurisdictions for anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks. This designation places Namibia alongside several other nations, including Algeria, Angola, C\u00f4te d&#8217;Ivoire, Kenya, and Venezuela. The update to this list was made on 10 June. The EU Delegation to Namibia, in a [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":200548,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"https:\/\/cdn.allafrica.com\/static\/images\/structure\/aa-logo-rgba-no-text-square.png","fifu_image_alt":"","footnotes":""},"categories":[723],"tags":[258,256,5357,27794,5063,23124,27819,8987,14186,4706,724,257,254],"class_list":["post-200547","post","type-post","status-publish","format-standard","has-post-thumbnail","category-namibia","tag-africa","tag-africa-news","tag-crime","tag-eus","tag-financial","tag-highrisk","tag-included","tag-list","tag-monitoring","tag-namibia","tag-namibia-news","tag-news","tag-south-africa-today"],"fifu_image_url":"https:\/\/cdn.allafrica.com\/static\/images\/structure\/aa-logo-rgba-no-text-square.png","_links":{"self":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts\/200547","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/comments?post=200547"}],"version-history":[{"count":0,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/posts\/200547\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/media\/200548"}],"wp:attachment":[{"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/media?parent=200547"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/categories?post=200547"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/southafricatoday.net\/africa-news\/wp-json\/wp\/v2\/tags?post=200547"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}