Financial Intelligence Centre
Republic of Namibia

AI Helpdesk

Form – Suspicious Transaction Report (STR)

Fill out the form below to submit a report for an SAR

Complete as much of this form as possible. Please replicate the applicable parts for multiple transactions.

Disclaimer

Reporting of suspicious activities and attempted transactions is required under Section 33 of the Financial Intelligence Act (FIA), Act No.13 of 2012, read with Regulation 20, 21 and 22 of FIA.

Important Information

It is an offence i.t.o Section 33(4) and read with Section 46 of the Financial Intelligence Act, Act No.13 of 2012 for any person to either directly or indirectly disclose to any other person that a disclosure has been submitted to the Financial Intelligence Centre.

For Further Information, Contact:

FIC Helpdesk at 061 283 5287/5100 or via e-mail at: helpdesk@fic.na

Capabilities

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.

Examples

“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?”

Capabilities

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.

FIC Clarity Desk
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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.