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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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Annexure A 1267 Committee List

Posted by: admin Category: Circulars

Annexure A 1267 Committee List uploaded

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Annexure A 1267 Committee List

Posted by: admin Category: Circulars

Annexure A 1267 Committee List uploaded

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FIC Circular 17 of 2015 on UNSCR Lists

Posted by: admin Category: Circulars

Please see attached latest FIC Circular 17 of 2015 on UNSCR Lists

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FIC Circular 16 of 2015 on UNSCR Lists

Posted by: admin Category: Circulars

Please see attached latest FIC Circular 16 of 2015 on UNSCR Lists

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FIC Circular 15 of 2015 on UNSCR List

Posted by: admin Category: Circulars

Good day,   The Security Council Committee pursuant to resolutions 1267 (1999) made an update on the list of persons and entities subjected to assets freeze, travel ban and arms embargo.   The only update noted today is on the list maintained by the 1267 Committee.   The attached Circular 15 of 2015 highlights the said update and indicates when last all the other lists where updated.  

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