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Media Release - Namibias Progress on Greylisting

30 Aug Posted by: admin Category: Publications

Media Release - Namibias Progress on Greylisting

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FIC Annual Report 2024

12 Jul Posted by: admin Category: Publications

FIC Annual Report 2024

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DIRECTIVE 02 OF 2024 ON NPO RISK ASSESSMENT

25 Jun Posted by: admin Category: Publications

DIRECTIVE 02 OF 2024 ON NPO RISK ASSESSMENT

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Monthly Statistical Report-April-2024

03 Jun Posted by: admin Category: Publications

Monthly Statistical Report-April-2024

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Legal Practitioners Sector Feedback Report-2024

07 May Posted by: admin Category: Publications

Legal Practitioners Sector Feedback Report-2024

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Quarterly Report Q4 2023-24

17 Apr Posted by: admin Category: Publications

Quarterly Report Q4 2023-24

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ADLAs Feedback Report

18 Mar Posted by: admin Category: Publications

ADLAs Feedback Report

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Third Quarterly Report 2023/24 FY

18 Mar Posted by: admin Category: Publications

Third Quarterly Report 2023/24 FY

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Monthly Statistical Report-February-2024

12 Mar Posted by: admin Category: Publications

Monthly Statistical Report-February-2024

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General Compliance Circular 01 of 2024

27 Feb Posted by: admin Category: Publications

General Compliance Circular 01 of 2024

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FIC Media Release - NAMIBIAS FATF GREY LISTING

27 Feb Posted by: admin Category: Publications

FIC Media Release - NAMIBIAS FATF GREY LISTING

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Banking Sector Statistical Feedback Report

14 Feb Posted by: admin Category: Publications

Banking Sector Statistical Feedback Report

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Monthly Statistical Report-January-2024

14 Feb Posted by: admin Category: Publications

Monthly Statistical Report-January-2024

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Monthly Statistical Report - December - 2023.pdf

19 Jan Posted by: admin Category: Publications

Monthly Statistical Report - December - 2023.pdf

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FIC Director Appointment Announcement - January 2024

19 Jan Posted by: admin Category: Publications

FIC Director Appointment Announcement - January 2024

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Final 2023 NRA Report Update - Dec 2023

23 Dec Posted by: admin Category: Publications

Final 2023 NRA Report Update - Dec 2023>/p>

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Quarterly Report Q2 2023-24

28 Nov Posted by: admin Category: Publications

Quarterly Report Q2 2023-24

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Monthly Statistical Report - October 2023

27 Nov Posted by: admin Category: Publications

Monthly Statistical Report - October 2023

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FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023)

25 Oct Posted by: admin Category: Publications

FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023)

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Affinity Fraud

19 Oct Posted by: admin Category: Publications

Affinity Fraud

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Monthly Statistical Report - September 2023

19 Oct Posted by: admin Category: Publications

Monthly Statistical Report - September 2023

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FIRST QUARTERLY REPORT

18 Oct Posted by: admin Category: Publications

FIRST QUARTERLY REPORT

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Public Notice: Invitation to Virtual Stakeholder Engagement

13 Oct Posted by: admin Category: Publications

Public Notice: Invitation to Virtual Stakeholder Engagement

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Invitation to Virtual Stakeholder Engagement

13 Oct Posted by: admin Category: Publications

Invitation to Virtual Stakeholder Engagement

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VASPs Directive - 26 September 2023

26 Sep Posted by: admin Category: Publications

VASPs Directive - 26 September 2023

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FIC Annual Report 2023

06 Sep Posted by: admin Category: Publications

FIC Annual Report 2023

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Media Publication NPO Donors

01 Sep Posted by: admin Category: Publications

Media Publication NPO Donors

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FIA Compliance Assessment & NPO Supervision Methodology- August 2023 Update

28 Aug Posted by: admin Category: Publications

FIA Compliance Assessment & NPO Supervision Methodology- August 2023 Update

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Revised Directive No. 04 of 2023

25 Aug Posted by: admin Category: Publications

Revised Directive No. 04 of 2023

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NPO MEDIA PUBLICATION - 25.08.2023

24 Aug Posted by: admin Category: Publications

NPO MEDIA PUBLICATION - 23.08.2023

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Monthly Statistical Report - July 2023.pdf

16 Aug Posted by: admin Category: Publications

Monthly Statistical Report - July 2023

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FIC Announcement - 03.07.2023

13 Jul Posted by: admin Category: Publications

FIC Announcement - 03.07.2023

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Monthly Statistical Report - June 2023

13 Jul Posted by: admin Category: Publications

Monthly Statistical Report - June 2023

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FIA Compliance Assessment Methodology - Jun 2023 Update

12 Jun Posted by: admin Category: Publications

FIA Compliance Assessment Methodology - Jun 2023 Update

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Monthly Statistical Report - May 2023

07 Jun Posted by: admin Category: Publications

Monthly Statistical Report - May 2023

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Fourth Quarterly Report Q4 2022-23

11 May Posted by: admin Category: Publications

Fourth Quarterly Report Q4 2022-23

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Monthly Statistical Report - April 2023

09 May Posted by: admin Category: Publications

Monthly Statistical Report - April 2023

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Monthly Statistical Report - March 2023

02 May Posted by: admin Category: Publications

Monthly Statistical Report - March 2023

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Cybercrime Forewarning Report

28 Apr Posted by: admin Category: Publications

Cybercrime Forewarning Report

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Public Consultation Media Release - 10.03.2023

10 Mar Posted by: admin Category: Publications

Public Consultation Media Release - 10.03.2023

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Third Quarterly Report Q3 2022-23

14 Feb Posted by: admin Category: Publications

Third Quarterly Report Q3 2022-23

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Monthly Statistical Report - December 2022

06 Jan Posted by: admin Category: Publications

Monthly Statistical Report - December 2022

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Pyramid Scheme Forewarning Report

05 Jan Posted by: admin Category: Publications

Pyramid Scheme Forewarning Report

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Second Quarterly Report Q2 2022-23

13 Dec Posted by: admin Category: Publications

Second Quarterly Report Q2 2022-23

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Monthly Statistical Report - November 2022

12 Dec Posted by: admin Category: Publications

Monthly Statistical Report - November 2022

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Monthly Statistical Report - October 2022

10 Nov Posted by: admin Category: Publications

Monthly Statistical Report - October 2022

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Courier Service Scams Forewarning Report

07 Nov Posted by: admin Category: Publications

Courier Service Scams Forewarning Report

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Business Email Compromise Forewarning Report

17 Oct Posted by: admin Category: Publications

Business Email Compromise Forewarning Report

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ADLAs Sector Statistical Feedback Report

11 Oct Posted by: admin Category: Publications

ADLAs Sector Statistical Feedback Report

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Monthly Statistical Report - September 2022

10 Oct Posted by: admin Category: Publications

Monthly Statistical Report - September 2022

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Monthly Statistical Report - August 2022

12 Sep Posted by: admin Category: Publications

Monthly Statistical Report - August 2022

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Monthly Statistical Report - July 2022

19 Aug Posted by: admin Category: Publications

Monthly Statistical Report - July 2022

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FIC Annual Report 2021-2022

15 Jul Posted by: admin Category: Publications

FIC Annual Report 2021-2022

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Monthly Statistical Report - June 2022

06 Jul Posted by: admin Category: Publications

Monthly Statistical Report - June 2022

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Monthly Statistical Report - May 2022

06 Jul Posted by: admin Category: Publications

Monthly Statistical Report - May 2022

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NFT Scams Forewarning Report

16 May Posted by: admin Category: Publications

NFT Scams Forewarning Report

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Monthly Statistical Report - April 2022

10 May Posted by: admin Category: Publications

Monthly Statistical Report - April 2022

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Tax-Related Scams Forewarning Report

29 Apr Posted by: admin Category: Publications

Tax-Related Scams Forewarning Report

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Monthly Statistical Report - March 2022

22 Apr Posted by: admin Category: Publications

Monthly Statistical Report - March 2022

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Monthly Statistical Report - January 2022

21 Apr Posted by: admin Category: Publications

Monthly Statistical Report - January 2022

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Monthly Statistical Report - February 2022

15 Mar Posted by: admin Category: Publications

Monthly Statistical Report - February 2022

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Monthly Statistical Report - December 2021

22 Feb Posted by: admin Category: Publications

Monthly Statistical Report - December 2021

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Monthly Statistical Report - November 2021

22 Feb Posted by: admin Category: Publications

Monthly Statistical Report - November 2021

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Media Release - FIC Acting Appointment

10 Dec Posted by: admin Category: Publications

Media Release - FIC Acting Appointment

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Monthly Statistical Report -October 2021

11 Nov Posted by: admin Category: Publications

Monthly Statistical Report -October 2021

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Monthly Statistical Report -September 2021

26 Oct Posted by: admin Category: Publications

Monthly Statistical Report -September 2021

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Crowdfunding Scams

26 Oct Posted by: admin Category: Publications

Crowdfunding Scams

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Monthly Statistical Report - August 2021

13 Sep Posted by: admin Category: Publications

Monthly Statistical Report - August 2021

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Monthly Statistical Report - July 2021

07 Sep Posted by: admin Category: Publications

Monthly Statistical Report - July 2021

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FIC Annual Report 2020-2021

05 Aug Posted by: admin Category: Publications

FIC Annual Report 2020-2021

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Monthly Statistical Report - June 2021

12 Jul Posted by: admin Category: Publications

Monthly Statistical Report - June 2021

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Monthly Statistical Report - May 2021

23 Jun Posted by: admin Category: Publications

Monthly Statistical Report - May 2021

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Feedback On Statutory Reports Filed by ADLAs

22 Jun Posted by: admin Category: Publications

Feedback On Statutory Reports Filed by ADLAs

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Feedback On Statutory Reports Filed by Legal Practitioners

22 Jun Posted by: admin Category: Publications

Feedback On Statutory Reports Filed by Legal Practitioners

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Feedback on Statutary Reports Filed by Asset Management Companies

22 Jun Posted by: admin Category: Publications

Feedback on Statutary Reports Filed by Asset Management Companies

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Feedback on Statutary Reports Filed by Long Term Insurance Services Sector

11 Jun Posted by: admin Category: Publications

Feedback on Statutary Reports Filed by Long Term Insurance Services Sector

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Feedback on Statutary Reports Filed by Unit Trust Scheme Companies Sector

11 Jun Posted by: admin Category: Publications

Feedback on Statutary Reports Filed by Unit Trust Scheme Companies Sector

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Monthly Statistical Report - April 2021

19 May Posted by: admin Category: Publications

Monthly Statistical Report - April 2021

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Bitcoin Scams Forewarning Report

19 May Posted by: admin Category: Publications

Bitcoin Scams Forewarning Report

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Smishing Scam Forewarning Report

14 May Posted by: admin Category: Publications

Smishing Scam Forewarning Report

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Monthly Statistical Report - February 2021

19 Mar Posted by: admin Category: Publications

Monthly Statistical Report - February 2021

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Change of Banking Details Forewarning Report

02 Mar Posted by: admin Category: Publications

Change of Banking Details Forewarning Report

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Quarterly Report Q3 2020-21

18 Feb Posted by: admin Category: Publications

Quarterly Report Q3 2020-21

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Monthly Statistical Report - January 2021

18 Feb Posted by: admin Category: Publications

Monthly Statistical Report - January 2021

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Monthly Statistical Report - December 2020

01 Feb Posted by: admin Category: Publications

Monthly Statistical Report - December 2020

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Monthly Statistical Report - November 2020

14 Dec Posted by: admin Category: Publications

Monthly Statistical Report - November 2020

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FATF Report on Trade-Based Money Laundering 2020 Update

18 Nov Posted by: admin Category: Publications

FATF Report on Trade-Based Money Laundering 2020 Update

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Monthly Statistical Report - October 2020

08 Nov Posted by: admin Category: Publications

Monthly Statistical Report - October 2020

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Monthly Statistical Report - September 2020

21 Oct Posted by: admin Category: Publications

Monthly Statistical Report - September 2020

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Media Release - FIC Annual Report 2019 - 2020

14 Sep Posted by: admin Category: Publications

Media Release - FIC Annual Report 2019 - 2020

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Monthly Statistical Report - August 2020

11 Sep Posted by: admin Category: Publications

Monthly Statistical Report - August 2020

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FIC Annual Report 2019-2020

09 Sep Posted by: admin Category: Publications

FIC Annual Report 2019-2020

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Monthly Statistical Report - July 2020

01 Sep Posted by: admin Category: Publications

Monthly Statistical Report -July 2020

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Quarterly Report Q1 2020-21

10 Aug Posted by: admin Category: Publications

Quarterly Report Q1 2020-21

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Monthly Statistical Report - June 2020

08 Jul Posted by: admin Category: Publications

Monthly Statistical Report -June 2020

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Monthly Statistical Report - May 2020

24 Jun Posted by: admin Category: Publications

Monthly Statistical Report -May 2020

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Quarterly Report Q4 2019-20

18 May Posted by: admin Category: Publications

Quarterly Report Q4 2019-20

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Monthly Statistical Report - April 2020

18 May Posted by: admin Category: Publications

Monthly Statistical Report -April 2020

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Money Transfer Scams

20 Apr Posted by: admin Category: Publications

Money Transfer Scams Report

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Monthly Statistical Report - March 2020

20 Apr Posted by: admin Category: Publications

Monthly Statistical Report -March 2020

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COVID-19 - National Lockdown

27 Mar Posted by: admin Category: Publications

COVID-19 - National Lockdown

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Coronavirus Scams

23 Mar Posted by: admin Category: Publications

Coronavirus Scams Report

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Monthly Statistical Report - February 2020

18 Mar Posted by: admin Category: Publications

Monthly Statistical Report -February 2020

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Health Care Fraud Schemes

17 Mar Posted by: admin Category: Publications

Health Care Fraud Schemes Report

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Monthly Statistical Report - January 2020

02 Mar Posted by: admin Category: Publications

Monthly Statistical Report - January 2020

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Social Media Scams

11 Feb Posted by: admin Category: Publications

Social Media Scams Forewarning Report

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Monthly Statistical Report - December 2019

21 Jan Posted by: admin Category: Publications

Monthly Statistical Report -December 2019

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Monthly Statistical Report - November 2019

16 Dec Posted by: admin Category: Publications

Monthly Statistical Report -November 2019

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Monthly Statistical Report - October 2019

14 Nov Posted by: admin Category: Publications

Monthly Statistical Report - October 2019

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Quarterly Report Q2 2019-20

05 Nov Posted by: admin Category: Publications

Quarterly Report Q2 2019-20

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Forewarning Report: Charity Scams

30 Oct Posted by: admin Category: Publications

Forewarning Report: Charity Scams

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Forewarning Reports

21 Oct Posted by: admin Category: Publications

Forewarning Reports

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Monthly Statistical Report - September 2019

14 Oct Posted by: admin Category: Publications

Monthly Statistical Report - September 2019

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ADVANCE FEE FRAUD SCHEMES

26 Sep Posted by: admin Category: Publications

ADVANCE FEE FRAUD SCHEMES

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Quarterly Report Q1 2019-20

13 Aug Posted by: admin Category: Publications

Quarterly Report Q1 2019-20

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FIC Annual Report 2019

30 Jun Posted by: admin Category: Publications

FIC Annual Report 2019

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Monthly Statistical Report-May 2019

12 Jun Posted by: admin Category: Publications

Monthly Statistical Report-May 2019

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Monthly Statistical Report-April 2019

24 May Posted by: admin Category: Publications

Monthly Statistical Report-April 2019

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FATF Bulletin - 2019.05

15 May Posted by: admin Category: Publications

FATF Bulletin - 2019.05

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Stakeholder Satisfactory Survey for the Casino sector

18 Apr Posted by: admin Category: Publications

Stakeholder Satisfactory Survey for the Casino sector

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FIC Circular 7 of 2019 UNSC Lists

15 Apr Posted by: admin Category: Publications

FIC Circular 7 of 2019 UNSC Lists

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Tender Contract Schemes

10 Apr Posted by: admin Category: Publications

Tender Contract Schemes

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Monthly Statistical Report -March 2019

09 Apr Posted by: admin Category: Publications

Monthly Statistical Report -March 2019

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Monthly Statistical Report - February 2019

18 Mar Posted by: admin Category: Publications

Monthly Statistical Report - February 2019

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FIC Annual Report 2018

16 Feb Posted by: admin Category: Publications

FIC Annual Report 2018

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FIC Notice 01 of 2019 - Phishing emails

01 Feb Posted by: admin Category: Publications

FIC Notice 01 of 2019 - Phishing emails

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FIC Statistical Reports

19 Nov Posted by: admin Category: Publications

FIC Statistical Reports

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Forewarning Reports

10 Oct Posted by: admin Category: Publications

Forewarning Reports

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FIC Statistical Reports

08 Oct Posted by: admin Category: Publications

FIC Statistical Reports

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FIC Statistical Reports

14 Sep Posted by: admin Category: Publications

FIC Statistical Reports

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Gazette Notice: Customs Clearance Agents and Forwarders, Importers, Exporters, NPO

20 Jul Posted by: admin Category: Publications

Gazette Notice: Customs Clearance Agents and Forwarders, Importers, Exporters, NPO

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