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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, financing of terrorism and proliferation.

The FIC strives to provide a strong legal basis to combat money laundering and the financing of terrorism and proliferation activities; including other financial crimes within the borders of Namibia. In terms of the Financial Intelligence Act, 2012 (Act No 13 of 2012) (FIA), the primary mandate of the FIC is to protect the integrity and stability of the Namibian financial system, by monitoring and supervising the anti-money laundering and financing of terrorism and proliferation controls required to be implemented by businesses that are vulnerable to money laundering and the financing of terrorism and proliferation activities.

The FIC as an administrative financial intelligence unit receives and collects information from persons and businesses, analyse this information and where there is a strong indication that a crime has been committed, disseminates the analysed information to Law Enforcement agencies (e.g. NAMPOL, ACC) for investigation. The FIC does not have investigation powers, but assists law enforcement agencies by providing information necessary for investigation purposes.

Latest News

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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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Annexure A 1267 Committee List

Posted by: admin Category: Circulars

Please see attached latest Annexure A 1267 Committee List.

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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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