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

You are here: Home » Latest News

Latest News

FIC UNSC Circular 12 of 2024 Change.pdf

FIC UNSC Circular 12 of 2024 Change.pdf

Click here to download document

← Return

Sep 18, 2024 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
Public Awareness
Compliance Training
Annual Reports
Appeal Board
- Appeal Board Decisions
  - 2025 Decisions
- Decisions
  - 2025 Decisions
Sanctions Issued By The FIC
Mutual Evaluation and Greylisting
- Mutual Evaluation
- Greylisting
FATF High Risk and Other Monitored Jurisdictions
- General Compliance
  - General Compliance
Links
Frequently Asked Questions
Forms
Contact Us

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

General Enquiries:
+264 61 285 0008
STR/SAR Reporting:
+264 61 285 0037
+264 61 285 0034

Compliance Enquiries & FIA Registration Confirmation Letters:
+264 61 285 0010
+264 61 285 0014
+264 61 285 0017

Legal And Appeal Related Enquiries:
+264 61 285 0003

Technical Assistance:
+264 61 285 0051

Cross Border Cash Declaration Hotline:
+264 818584262

Email: helpdesk@fic.na

Previous page: Home Next page: About FIC

↑

© Copyright 2004-2025 - Financial Intelligence Centre. All Rights reserved.