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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.

Most Recent News items

News

Summary of the update

Posted by: admin Category: Circulars

Summary of the update

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Circular No. 23 of 2018

Posted by: admin Category: Circulars

Circular No. 23 of 2018

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Annexure A

Posted by: admin Category: Circulars

Annexure A

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Forewarning Reports

Posted by: admin Category: Publications

Click here to access the newly published Forewarning Reports

FIC Statistical Reports

Posted by: admin Category: Publications

FIC Statistical Reports

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AML/CFT Reporting

FIC Reporting Portal - PRODUCTION





FIC Reporting Portal - TRAINING


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