Latest News
Directive No 6A of 2023 - VASP GENERAL COMPLIANCE CIRCULAR 02 of 2024 DIRECTIVE 02 OF 2024 ON NPO RISK ASSESSMENT Monthly Statistical Report-April-2024 FIC UNSC Circular 09 of 2024 Change Legal Practitioners Sector Feedback Report-2024 FIC UNSC Circular 08 of 2024 Change Revised Directive 05 of 2023 - Banks' NPO Risk Assessment FIC UNSC Circular 08 of 2024 Change DIRECTIVE 01 OF 2024 ON UBO INFORMATION Revised Guidance Note No 04 of 2017 on Timely Reporting of Suspicions Quarterly Report Q4 2023-24 FIC UNSC Circular 07 of 2024 Change ADLAs Feedback Report Third Quarterly Report 2023/24 FY VULNERABILITY/RATE OF ABUSE OF DIFFERENT TYPES OF LEGAL PERSONS AND ARRANGEMENTS IN THE ADVANCEMENT OF MONEY LAUNDERING REPORT Monthly Statistical Report-February-2024 FIC UNSC Circular 06 of 2024 Change General Compliance Circular 01 of 2024 FIC Media Release - NAMIBIAS FATF GREY LISTING FIC UNSC Circular 05 of 2024 Change Banking Sector Statistical Feedback Report Monthly Statistical Report-January-2024 FIC UNSC Circular 04 of 2024 Change FIC UNSC Circular 03 of 2024 DelistingDirective No 6A of 2023 - VASP
GENERAL COMPLIANCE CIRCULAR 02 of 2024
DIRECTIVE 02 OF 2024 ON NPO RISK ASSESSMENT
Monthly Statistical Report-April-2024
FIC UNSC Circular 09 of 2024 Change
Legal Practitioners Sector Feedback Report-2024
FIC UNSC Circular 08 of 2024 Change
Revised Directive 05 of 2023 - Banks' NPO Risk Assessment
FIC UNSC Circular 08 of 2024 Change
DIRECTIVE 01 OF 2024 ON UBO INFORMATION
Revised Guidance Note No 04 of 2017 on Timely Reporting of Suspicions
Quarterly Report Q4 2023-24
FIC UNSC Circular 07 of 2024 Change
ADLAs Feedback Report
Third Quarterly Report 2023/24 FY
VULNERABILITY/RATE OF ABUSE OF DIFFERENT TYPES OF LEGAL PERSONS AND ARRANGEMENTS IN THE ADVANCEMENT OF MONEY LAUNDERING REPORT
Monthly Statistical Report-February-2024
FIC UNSC Circular 06 of 2024 Change
General Compliance Circular 01 of 2024
FIC Media Release - NAMIBIAS FATF GREY LISTING
FIC UNSC Circular 05 of 2024 Change
Banking Sector Statistical Feedback Report
Monthly Statistical Report-January-2024
FIC UNSC Circular 04 of 2024 Change
FIC UNSC Circular 03 of 2024 Delisting