Case Study

Bank Windhoek Compliant with Namibian Regulation and International AML Standards

Bank Windhoek Compliant with Namibian Regulation and International AML Standards

Pages 4 Pages

Bank Windhoek was established in 1982, when a group of Namibian entrepreneurs took over eight local branches of Volkskas Bank. The aim was to create a financially independent bank for Namibians in Namibia. Currently, Bank Windhoek is a subsidiary of Bank Windhoek Holdings Ltd group of companies, in which Capricorn Investment Holdings (CIH) is the main shareholder. Over the years, Bank Windhoek has built a strong financial position and achiev

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