General Publications
Best-Practices-Beneficial-Ownership-Legal-Persons.pdf- (3.4 MB) 2019-10-25- COVID-19 – National Lockdown.pdf- (130 KB) 2020-03-27
- FATF Bulletin-2019.05.pdf- (2.1 MB) 2019-05-15
- FATF Methodology 22 Feb 2013 -Updated October 2018.pdf- (1.5 MB) 2018-12-13
- FATF Recommendations 2012- Updated October 2018.pdf- (1.1 MB) 2018-12-13
- FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023).pdf- (215 KB) 2023-10-25
- FIC Media Release - NAMIBIAS FATF GREY LISTING.pdf- (188 KB) 2024-02-27
- FIC Strategic Plan 06.2.2025.pdf- (6.9 MB) 2025-05-13
- Media Publication NPO Donors.pdf- (209 KB) 2023-09-01
- Media Release - Cabinet Approves Laws.pdf- (155 KB) 2023-05-12
- Media Release - FIC Acting APPOINTMENT.pdf- (128 KB) 2021-12-10
- Media release - FIC Annual Report Launch.pdf- (1.1 MB) 2021-08-05
- Media Release - FIC Public Cautionary Notice (VASPS).pdf- (194 KB) 2022-05-16
- Media Statement - FIC Unexplained Wealth Clarification.pdf- (139 KB) 2021-08-17
- Media Statement - Annual Report 2020.pdf- (291 KB) 2020-09-14
- NPO MEDIA PUBLICATION 25.08.2023.pdf- (243 KB) 2023-08-25
- Public Consulation Media Release - 08.02.2023.pdf- (211 KB) 2023-02-09
- PUBLIC NOTICE STAKEHOLDER ENGAGEMENT.pdf- (113 KB) 2023-10-13
- RBA-Life-Insurance.pdf- (3.1 MB) 2018-12-13
- RBA-Securities-Sector.pdf- (3.1 MB) 2018-12-13
- STAKEHOLDER INVITATION.pdf- (213 KB) 2023-10-13
- TPFA Terrorist and Proliferation Financing Activity Report.pdf- (237 KB) 2023-12-06
- VASPs Directive - 26 September 2023.pdf- (200 KB) 2023-09-26