Is Namibia on the FATF grey list or black list?

Namibia is on the FATF Grey List (Increased Monitoring) as of 2026-02. Enhanced Due Diligence (EDD) is generally required for transactions with Namibia-based entities. Listed since 2024-02.

What are the main AML/CFT issues in Namibia?

Incomplete AML/CFT legal and institutional framework Low ML prosecution and conviction rates Limited supervision of non-bank financial sectors

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Namibia

ISO NA · africa

Increased Monitoring (Grey List)

Listed since 2024-02

Namibia was added to the FATF grey list in February 2024. Despite being one of Southern Africa's more stable economies, deficiencies in its AML/CFT legal framework and limited prosecution of ML cases led to its listing.

Key AML/CFT Issues

·Incomplete AML/CFT legal and institutional framework
·Low ML prosecution and conviction rates
·Limited supervision of non-bank financial sectors

Crypto / VASP Impact

medium risk

Apply EDD. No established VASP licensing framework.

Official Source

https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Increased-monitoring-february-2026.html

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.