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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, financing of terrorism and proliferation.

The FIC strives to provide a strong legal basis to combat money laundering and the financing of terrorism and proliferation activities; including other financial crimes within the borders of Namibia. In terms of the Financial Intelligence Act, 2012 (Act No 13 of 2012) (FIA), the primary mandate of the FIC is to protect the integrity and stability of the Namibian financial system, by monitoring and supervising the anti-money laundering and financing of terrorism and proliferation controls required to be implemented by businesses that are vulnerable to money laundering and the financing of terrorism and proliferation activities.

The FIC as an administrative financial intelligence unit receives and collects information from persons and businesses, analyse this information and where there is a strong indication that a crime has been committed, disseminates the analysed information to Law Enforcement agencies (e.g. NAMPOL, ACC) for investigation. The FIC does not have investigation powers, but assists law enforcement agencies by providing information necessary for investigation purposes.

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Revised Circular 03 of 2015

Posted by: admin Category: Circulars

Revised Circular 03 of 2015

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Directive 02 of 2021 on VASP FIA Compliance

Posted by: admin Category: Directives

Directive 02 of 2021 on VASP FIA Compliance

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Directive 01 of 2021 on Licensing of new products

Posted by: admin Category: Directives

Directive 01 of 2021 on Licensing of new products

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General Compliance Circular 01 of 2021

Posted by: admin Category: General

General Compliance Circular 01 of 2021

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Monthly Statistical Report - August 2021

Posted by: admin Category: Publications

Monthly Statistical Report - August 2021

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Disclaimer

The content of this website is intended for general information only and is not intended to serve as financial, legal, professional or any other advice. Although the FIC has taken considerable measures to ensure the accuracy and the quality of the information on this site, it does not guarantee, express or implied, the availability, correctness, completeness or the accuracy of information, nor is it responsible for any decisions taken, based on this information. The FIC is excluded to the extent lawfully permitted of all liability whatsoever for any loss or damage howsoever arising, which may result from, or be attributable to, directly or indirectly, the use of this website or reliance upon the contents of this website, or any other website linked to it. This website may sometimes be linked to external websites over which the FIC has no control and for which the FIC assumes no responsibility and or liability. The FIC may make any amendments or deletions to the website without obligation to notify any person. By accessing this website and the information contained herein, you agree to the application of Namibian law to govern all matters between you and the FIC and to the exclusive jurisdiction of the courts of Namibia. All rights are reserved. Visitors who rely on the information of the FIC website do so at their own risk. Accessing this website is deemed to have accepted the foregoing.