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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
Summary of the update 1267 21 August 2017 FIC Circular 23 of 2017 on UNSCR Lists Annexure A 21 August 2017 Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances FIC Circular No. 19 of 2017 on AIFsSummary of the update 1267 21 August 2017
FIC Circular 23 of 2017 on UNSCR Lists
Annexure A 21 August 2017
Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances
FIC Circular No. 19 of 2017 on AIFs
AML/CFT Reporting
FIC Reporting Portal - PRODUCTIONFIC Reporting Portal - TRAINING
FIC Sanctions Screening Tool
Members of the Public |
Click Here To Report a Suspicious Transaction Report (STR) |
Click Here To Report a Suspicious Activity Report (SAR) |
TPFA Terrorist and Proliferation Financing Activity Report |
Useful Links
- Esaamlg
- FATF
- IBA
- UN Security Council
- UNODC
- Egmont
- International Money
Laundering Network - IAIS
- ACAMS
- Namfisa
- Ministry of Finance
- Bank of Namibia
Exchange Rates
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N$ / € | ||
N$ / AOA |