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The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering and financing of terrorism.

The FIC strives to develop a strong legal basis to combat money laundering, financing of terrorism activities and other financial crimes within the borders of Namibia, to protect the integrity and stability of the financial system, by monitoring and supervising the anti-money laundering and anti-financing of terrorism controls and systems implemented by businesses that are vulnerable to money laundering or terrorist financing and by producing intelligence products that incorporates the analysis of relevant classified information.

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FIC Circular 15 of 2018 UNSC Lists

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FIC Circular 15 of 2018 UNSC Lists

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Summary of Updates

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Summary of Updates

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Annexure A

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Annexure A

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FIC Circular 14 of 2018 UNSC Lists

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FIC Circular 14 of 2018 UNSC Lists

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Summary of updates

Posted by: admin Category: Circulars

Summary of updates

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AML/CFT Reporting

FIC Reporting Portal - PRODUCTION





FIC Reporting Portal - TRAINING


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