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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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Summary of the update 1267 21 August 2017

Posted by: admin Category: Circulars

Summary of the update 1267 21 August 2017

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FIC Circular 23 of 2017 on UNSCR Lists

Posted by: admin Category: Circulars

FIC Circular 23 of 2017 on UNSCR Lists

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Annexure A 21 August 2017

Posted by: admin Category: Circulars

Annexure A 21 August 2017

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Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances

Posted by: admin Category: Guidance Notes

Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances

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FIC Circular No. 19 of 2017 on AIFs

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FIC Circular No. 19 of 2017 on AIFs

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