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.
Most Recent News items
GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS FIC Circular 9 of 2019 UNSC Lists FIC Circular 9 of 2019 Summary of the Update FIC Circular 9 of 2019 Annexure A FIC Circular 8 of 2019 UNSC Lists
GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONSMore →
FIC Circular 9 of 2019 UNSC ListsMore →
FIC Circular 9 of 2019 Summary of the UpdateMore →
FIC Circular 9 of 2019 Annexure AMore →
FIC Circular 8 of 2019 UNSC ListsMore →
AML/CFT ReportingFIC Reporting Portal - PRODUCTION
FIC Reporting Portal - TRAINING