Lehana Nel, Regional Representative Namibia, Chartered Institute for Business Accountants (CIBA) Lehana Nel, Regional Representative Namibia, Chartered Institute for Business Accountants (CIBA)

FIC Circular 16 of 2026: UN amends ISIL and Al-Qaida sanctions entry

The FIC has circulated an amendment to the UN ISIL and Al-Qaida sanctions list. What changed, who it affects and how to re-screen your clients.

Read More
Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA)

Namibia Is Off the FATF Grey List. Now What?

Read More
Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA)

Updated UN Sanctions Lists for Client Screening

Read More
Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA) Eszter Rapanos, Quality Assurance, Public Sector and Publication Manager, Chartered Institute for Business Accountants (CIBA)

The UNSC List Just Changed. Have You Screened Yet?

Read More