Corporate governance from Financial Intelligence Centre Namibia
6 articles on corporate governance from Financial Intelligence Centre Namibia, each in English.
Articles6held by EMRules
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With affected entities6of 6 articles
With penalties5of 6 articles
Document types
Guideline
6
Sources
Publication dates
1 article carries no publication date, so the monthly chart is left out.
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Guidance on Sanctions Screening Effectiveness: Based on Thematic Review of the Effectiveness of Customer and Transaction Screening Systems
Guideline
Guidance Note No. 18 of 2023: Risk Management Guidance for Financial Institutions, Donors, and All Stakeholders Dealing with Non-Profit Organisations
Guideline
Guidance on the Implementation of Risk Based Controls and Reporting Suspicions: Lending Institutions as per Item 6 of FIA Schedule 1 and Other Financial Institutions Availing Lending Services
Guideline
Guidance on the Implementation of Risk Based Controls and Reporting Suspicions: Legal Practitioners and Law Firms
Guideline
Guidance on Implementing Risk Based Measures to Prevent and Combat Terrorism Financing: Non-Profit Organisations: All Charities and Religious or Faith Based Organisations
Guideline
Industry Guidance Note No. 01 of 2025 on Identification and Verification of Beneficial Ownership Information
Guideline
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