The FIC’s management structure is presented in the following organogram, which details the core functional areas and leadership reporting lines.
The FIC is an operationally independent and autonomous national financial intelligence centre, and is responsible for administering the FIA and combating ML/TF/PF activities in collaboration with stakeholders.
The FIC operates through an integrated structure that enables the effective delivery of its mandate through specialised functional areas.
The FIC is governed by an independent Board that provides strategic oversight and ensures accountability in the execution of its mandate.
The FIC is the Financial Intelligence Unit of the Government of the Republic of Namibia.
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Responds to FIA related questions in natural language.
Remembers what the user asked previously in the conversation.
Trained to only respond to questions related to the Financial Intelligence Act.
“What is the Financial Intelligence Act and why is it important?”
“What is the difference between an Accountable Institution and a Reporting Institution?”
“I am an insurance broker, what do I need to do to comply with FIA?”
May sometimes generate inaccurate information as it is still learning.
Any responses are not to be considered legal advice in any way shape or form.
Can only provide responses pertaining to inquiries about the Financial Intelligence Act of Namibia.
Welcome to FIC Clarity Desk, Powered by Microsoft Copilot. Ask me anything FIA/FIC related.
Disclaimer: Since the Clarity Desk is still learning it may produce inaccurate information that is not 100% correct. Any responses are not to be considered legal advice in any way shape or form.
Director of the FIC
Position held: Appointed as the Director of the Centre on 1 January 2024.
Years of Experience: 37
Expertise:
General Manager: Analysis, Law Enforcement & Prosecutorial Support
Joined the FIC: August 2008
Years of Experience: 35
Expertise:
General Manager: Supervision
Joined the FIC: February 2012
Years of Experience: 24
Expertise:
General Manager: Legal, Policy & Enforcement
Joined the FIC: April 2009
Years of Experience: 30
Expertise: