Contact Us
Financial Intelligence Centre Contact List
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Reason |
Contact Details |
Email Address |
Links to Information |
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General Enquiries |
+264 61 285 0008 |
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STR/SAR Reporting |
+264 61 285 0037 +264 61 285 0034 |
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Compliance Related Enquires |
+264 61 285 0010 +264 61 285 0014 +264 61 285 0017 |
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Feedback on Statutory Reports Filed by Unit Trust Scheme Companies Sector.pdf (fic.na)
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FIC Registration Requirements |
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FIA Registration Form |
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FIA Registration Confirmation Letters |
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Legal and Appeal Related Enquiries |
+264 61 285 0003 |
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Cross Border Cash Declaration Hotline |
+264 818584262
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Technical Assistance |
+264 61 285 0051 |
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