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

Media Statement - FIC Unexplained Wealth Clarification

Media Statement - FIC Unexplained Wealth Clarification

Download Document

← Return - General

Aug 17, 2021 Category: General 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
Public Awareness
Compliance Training
Annual Reports
Appeal Board Decisions
Sanctions Issued By The FIC
Mutual Evaluation and Greylisting
- Mutual Evaluation
- Greylisting
FATF High Risk and Other Monitored Jurisdictions
- General Compliance
Links
Frequently Asked Questions
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 2004-2025 - Financial Intelligence Centre. All Rights reserved.