2021-11-10

RF.S.5.17 Categories of Persons Having an Interest in Compliance

The regulatory authority issued this directive to formally define and classify individuals and entities holding an interest in compliance. It establishes the specific obligations, reporting thresholds, and eligibility criteria applicable to each designated category. These classifications standardize regulatory oversight and clarify accountability across compliance frameworks.

Namibia

Namibia Financial Institutions Supervisory Authority

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Create Date November 10, 2021

Last Updated October 22, 2024

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