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The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering and financing of terrorism.

The FIC strives to develop a strong legal basis to combat money laundering, financing of terrorism activities and other financial crimes within the borders of Namibia, to protect the integrity and stability of the financial system, by monitoring and supervising the anti-money laundering and anti-financing of terrorism controls and systems implemented by businesses that are vulnerable to money laundering or terrorist financing and by producing intelligence products that incorporates the analysis of relevant classified information.

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FIC Circular 12 of 2019 Consolidated list Annexure A

Posted by: admin Category: Circulars

FIC Circular 12 of 2019 Consolidated list Annexure A

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FIC Circular 11 of 2019 UNSC Lists

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FIC Circular 11 of 2019 UNSC Lists

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FIC Circular 11 of 2019 Summary of the Update

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FIC Circular 11 of 2019 Summary of the Update

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FIC Circular 11 of 2019 Annexure A

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FIC Circular 11 of 2019 Annexure A

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FATF Bulletin - 2019.05

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FATF Bulletin - 2019.05

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