Can I Assist?

Skip to navigation
Skip to content

:

Home
Latest News
About FIC
AML/CFT Legal Framework
AML/CFT Obligations
Trends and Typologies
Publications
Frequently Asked Questions
Contact Us
Policies
Links

Home

FIC CIRCULAR ON HIGH RISK JURISDICTIONS

Please see attached latest FIC CIRCULAR ON HIGH RISK JURISDICTIONS

Download document

← Return - Circulars

Sep 8, 2015 Category: Circulars Posted by: admin

Home
Latest News
About FIC
AML/CFT/CPF Legal Framework
ML/TF/PF Risk Assessment Reports
Trends and Typologies
- FIC Trends and Typology reports
- International and Regional Trends and Typology reports
Publications
Frequently Asked Questions
Public Awareness
Compliance Training
Links
FATF High Risk and Other Monitored Jurisdictions
- General Compliance
Forms
Contact Us

71 Robert Mugabe Ave,
P.O. Box 2882, Windhoek, Namibia

General Enquiries:
+264 61 283 5287
STR/SAR Reporting:
+264 61 283 5316
+264 61 283 5179

Compliance Enquiries & FIA Registration Confirmation Letters:
+264 61 283 5000
+264 61 283 5043
+264 61 283 5324

Legal And Appeal Related Enquiries:
+264 61 283 5037

Technical Assistance:
+264 61 283 5243

Cross Border Cash Declaration Hotline:
+264 818584262

Email: helpdesk@fic.na

Previous page: Latest News Next page: About FIC

↑

© Copyright 2004-2024 - Financial Intelligence Centre. All Rights reserved.