THE DAILY ROUNDUP WITH NINA | NATIONAL RISK ASSESSMENT WORKSHOP - nbc
Автор: NBC Digital News
Загружено: 2026-03-05
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This week, the Financial Intelligence Centre, in collaboration with the European Union, has launched a week-long National Risk Assessment workshop. The initiative focuses on evaluating how Namibia identifies, assesses, and responds to risks related to money laundering, terrorism financing, and proliferation financing.
National risk assessments are critical tools that help countries understand their vulnerabilities within the financial system and develop targeted strategies to prevent illicit financial flows. In an increasingly interconnected global economy, strengthening these systems is not only a national priority but also an international obligation.
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