National Analysis
NRA
The National Risk Assessment (NRA) identifies and evaluates Namibia’s key risks related to money laundering, terrorist financing and proliferation financing. It helps authorities and institutions understand national vulnerabilities and implement risk-based measures to mitigate financial crime.
Trends & Typologies
Trends and Typologies reports analyse patterns, methods and emerging risks in money laundering and related financial crimes. They provide insights and red-flag indicators to help institutions strengthen prevention, detection and compliance measures.
Mutual Evaluation & Greylisting
Mutual Evaluations assess a country’s anti-money laundering and counter-terrorism financing framework against international standards, particularly those of the Financial Action Task Force (FATF). Greylisting occurs when strategic deficiencies are identified, requiring the country to implement reforms under enhanced monitoring.
