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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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ESAAMLG - VACANCIES

Posted by: admin Category: General

The following vacancies exists within the EASTERN AND SOUTHERN AFRICA ANTI-MONEY LAUNDERING GROUP.

Summary of the update

Posted by: admin Category: Circulars

Summary of the update

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FIC Circular 11 of 2018 UNSC Lists

Posted by: admin Category: Circulars

FIC Circular 11 of 2018 UNSC Lists

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Annexure A

Posted by: admin Category: Circulars

Annexure A

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Summary of the update

Posted by: admin Category: Circulars

Summary of the update

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AML/CFT Reporting

FIC Reporting Portal - PRODUCTION





FIC Reporting Portal - TRAINING


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