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.
Most Recent News items
FIC Circular 10 of 2017 on UNSCR Lists Summary of the update 08 April 2017 Annexure A for consolidated list FIC Circular 08 of 2017 on UNSCR Lists Summary of update 29 March 2017
FIC Circular 10 of 2017 on UNSCR ListsMore →
Summary of the update 08 April 2017More →
Annexure A for consolidated listMore →
FIC Circular 08 of 2017 on UNSCR ListsMore →
Summary of update 29 March 2017More →
AML/CFT ReportingFIC Reporting Portal - PRODUCTION
FIC Reporting Portal - TRAINING