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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

Please find attached Annexure A 1267 Committee List

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FIC Circular 14 of 2015 on UNSCR Lists

Posted by: admin Category: Circulars

Please find attached FIC Circular 14 of 2015 on UNSCR Lists.

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FIC Circular Reporting Large Cash Transactions and Electronic File Transfers

Posted by: admin Category: Circulars

Please find attached Circular 3 on Reporting large cash transactions and EFT reports to the FIC.

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FIC Circular 12 of 2015 on UNSCR Lists

Posted by: admin Category: Circulars

Latest FIC Circular 12 of 2015 on UNSCR Lists 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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