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 - 30March2018 Summary of the Update - 29March2018 FIC Circular 7 of 2018 UNSC Lists Annexure A Guidance Note No 01 of 2018 on CDD Relating to Intermediaries
Summary of the Update - 30March2018More →
Summary of the Update - 29March2018More →
FIC Circular 7 of 2018 UNSC ListsMore →
Annexure AMore →
Guidance Note No 01 of 2018 on CDD Relating to IntermediariesMore →
AML/CFT ReportingFIC Reporting Portal - PRODUCTION
FIC Reporting Portal - TRAINING