{"id":343434,"date":"2023-07-05T01:00:00","date_gmt":"2023-07-04T23:00:00","guid":{"rendered":"https:\/\/informante.web.na\/?p=343434"},"modified":"2023-07-04T18:15:30","modified_gmt":"2023-07-04T16:15:30","slug":"n10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-ccs","status":"publish","type":"post","link":"https:\/\/informante.web.na\/?p=343434","title":{"rendered":"N$10 million fine or 10-year imprisonment for knowingly providing false ownership details for CCs"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Business Reporter<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">IN line with efforts to avoid Namibia being greylisted by the Financial Action Task Force (FATF), Parliament this week issued new changes to the Close Corporations (CC) Amendment Act Bill, which will impose a fine not exceeding N$10 million and\/or 10 years&#8217; imprisonment for individuals\/companies knowingly withholding information about the beneficial owners of a CC.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Lucia Iipumbu, Minister of Industrialisation &amp; Trade, explained that the Ministry, through its implementing agency, the Business Intellectual Property Authority (BIPA), has embarked on the process of reviewing both the Close Corporations and the Companies Act.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">She said that this process is progressing very well, with various stakeholder consultations having been conducted in a number of regions. The ministry projects that these consultations will conclude in mid-July 2023.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"333\" src=\"https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs.jpeg\" alt=\"\" class=\"wp-image-343436\" srcset=\"https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs.jpeg 500w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-300x200.jpeg 300w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-1200x800.jpeg 1200w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-274x183.jpeg 274w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-80x54.jpeg 80w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-130x87.jpeg 130w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-359x240.jpeg 359w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-85x57.jpeg 85w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-546x365.jpeg 546w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-165x109.jpeg 165w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-112x75.jpeg 112w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-179x120.jpeg 179w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-170x113.jpeg 170w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-81x55.jpeg 81w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-765x510.jpeg 765w, https:\/\/informante.web.na\/wp-content\/uploads\/2023\/07\/Ns10-million-fine-or-10-year-imprisonment-for-knowingly-providing-false-ownership-details-for-CCs-450x300.jpeg 450w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">While the review process has already begun, Namibia underwent its second peer review\/mutual evaluation by the Eastern and Southern African Anti-Money Laundering Group (ESAAMLG) and the Financial Action Task Force (FATF).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Iipumbu explained that the outcomes from the peer review necessitate a piecemeal amendment of the Act to avoid Namibia being greylisted.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;If Namibia is unable to demonstrate sufficient progress at the end of the 12-month period, the country may be escalated by the FATF for grey-listing, which Namibia should avoid at all costs as it will lead to a negative impact of up to 7% on the Gross Domestic Product,&#8221; Iipumbu warned.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The minister further added that there will be no new Foreign Direct Investments (FDIs) until removal from FATF grey-listing and until six months thereafter. Iipumbu also mentioned that there might be possible termination of, or extreme and costly enhanced due diligence measures on correspondent banking relationships with the Bank of Namibia and commercial banks operating in Namibia.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Business Reporter IN line with efforts to avoid Namibia being greylisted by the Financial Action Task Force (FATF), Parliament this week issued new changes to the Close Corporations (CC) Amendment Act Bill, which will impose a fine not exceeding N$10 million and\/or 10 years&#8217; imprisonment for individuals\/companies knowingly withholding information about the beneficial owners of &#8230;<\/p>\n","protected":false},"author":10,"featured_media":343435,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[27,24],"tags":[],"class_list":["post-343434","post","type-post","status-publish","format-standard","has-post-thumbnail","category-business","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - 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