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 UNSC Circular 08 of 2025 Change

FIC UNSC Circular 08 of 2025 Change

Click here to download document

← Return

Oct 7, 2025 Category: UNSC Posted by: cmsbot

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: Latest News Next page: About FIC

↑

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