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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

RBA Securities Sector

Posted by: admin Category: General

Click here to access the RBA Securities Sector

RBA Life Insurance

Posted by: admin Category: General

Click here to access the RBA Life Insurance

FATF Recommendations Updated

Posted by: admin Category: General

Click here to access the FATF Recommendations Updated

FATF Methodology Updated

Posted by: admin Category: General

Click here to access the FATF Methodology Updated

FIC Statistical Reports

Posted by: admin Category: General

Click here to access the Quarterly Report 2018 Q2

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AML/CFT Reporting

FIC Reporting Portal - PRODUCTION





FIC Reporting Portal - TRAINING


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