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
Summary of the update Circular No. 23 of 2018 Annexure A Click here to access the newly published Forewarning Reports FIC Statistical Reports
Summary of the updateMore →
Circular No. 23 of 2018More →
Annexure AMore →
Click here to access the newly published Forewarning Reports
FIC Statistical ReportsMore →
AML/CFT ReportingFIC Reporting Portal - PRODUCTION
FIC Reporting Portal - TRAINING