Contact Us

Financial Intelligence Centre Contact List

 

Reason 

Contact Details

Email Address

Links to Information

General Enquiries

+264 61 283 5287

helpdesk@fic.na

 

 

STR/SAR Reporting

+264 61 283 5053

+264 61 283 5179

 

 

Compliance Related Enquires 

+264 61 283 5000

+264 61 283 5043

+264 61 283 5324

 

Feedback on Statutory Reports Filed by Unit Trust Scheme Companies Sector.pdf (fic.na)

 

FIA Compliance Assessment Methodolog.pdf (fic.na)

FIC Registration Requirements

 

 

Directive 03 of 2020 - FIC Registration Requirements.pdf

FIA Registration Form

 

 

FIA Registration Form.docx (live.com)

FIA Registration Confirmation Letters  

 

register@fic.na

 

Legal and Appeal Related Enquiries 

+264 61 283 5037

 

 

Cross Border Cash Declaration Hotline 

+264 818584262

 

 

 

 

Technical Assistance 

+264 61 283 5243

helpdesk@fic.na