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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 20 of 2015 on UNSCR Lists

Posted by: admin Category: Circulars

Please see attached latest FIC Circular 20 of 2015 on UNSCR Lists

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Annexure A 1267 Committee List-9 September 2015

Posted by: admin Category: Circulars

Annexure A 1267 Committee List-9 September 2015 uploaded

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Annexure A 1267 Committee List-3 September 2015

Posted by: admin Category: Circulars

Annexure A 1267 Committee List-3 September 2015 uploaded

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Annexure A 1267 Committee List-18 August 2015

Posted by: admin Category: Circulars

Annexure A 1267 Committee List-18 August 2015 uploaded

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FIC CIRCULAR ON HIGH RISK JURISDICTIONS

Posted by: admin Category: Circulars

Please see attached latest FIC CIRCULAR ON HIGH RISK JURISDICTIONS

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