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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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News

Directive No 02 of 2017 Timely Availing Records and Information

Posted by: admin Category: Circulars

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Annexure A 04 CTOBER 2017

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FIC Circular 33 of 2017 UNSC Lists

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Summary of the updates

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FIC Circular 31 of 2017 UNSC Lists

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AML/CFT Reporting

FIC Reporting Portal - PRODUCTION





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