• Skip to navigation
  • Skip to content
Financial Intelligence Centre
  • Home
  • Latest News
  • About FIC
  • AML/CFT Legal Framework
    • Acts
    • Determinations
    • Regulations
  • AML/CFT Obligations
  • Trends and Typologies
  • Publications
    • Guidance Notes
    • Circulars / Notices
    • Directives
    • Information Booklets
  • Frequently Asked Questions
  • Contact Us
  • Policies
  • Links
You are here: Home » Publications » Information Booklets 

Information Booklets

  • pdf-iconFIA Compliance Assessment Methodology Updated 2019.pdf- (1.0 MB) 2019-02-08
  • pdf-iconReference Guide Book Money Laundering affects us all.pdf- (250 KB) 2017-03-29

  • Home
  • Latest News
  • About FIC
  • AML/CFT/CPF Legal Framework
    • Acts
    • Regulations
  • Trends and Typologies
    • FIC Trends and Typology reports
    • International and Regional Trends and Typology reports
  • Publications
    • Guidance Notes
      • 2019 Guidance Notes
      • 2018 Guidance Notes
      • 2017 Guidance Notes
      • 2015 Guidance Notes
      • 2012 Guidance Notes
      • 2009 Guidance Notes
      • 2021 Guidance Notes
    • Circulars
      • 2021 Circulars
        • UNSC Circular
        • General Compliance
      • 2020 Circulars
        • UNSC Circular
        • General Compliance
      • 2019 Circulars
        • UNSC Circular
        • General Compliance
      • 2018 Circulars
        • UNSC Circular
        • General Compliance
      • 2017 Circulars
        • UNSC Circular
        • General Compliance
      • 2016 Circulars
        • UNSC Circular
        • General Compliance
      • 2015 Circulars
        • UNSC Circular
        • General Compliance
      • 2014 Circulars
        • UNSC Circular
        • General Compliance
      • 2013 Circulars
        • UNSC Circular
        • General Compliance
    • Notices
      • 2020 Notices
      • 2019 Notices
      • 2018 Notices
    • Directives
      • 2020 Directives
      • 2019 Directives
      • 2018 Directives
      • 2017 Directives
      • 2016 Directives
      • 2015 Directives
    • Determinations
    • Information Booklets
    • Annual Reports
    • Survey and other studies
    • Training Materials
    • User Guides
  • Frequently Asked Questions
  • Policies
  • Public Awareness
    • Forewarning Reports
    • FIC Statistical Reports
      • 2021 Statistical Reports
      • 2020 Statistical Reports
      • 2019 Statistical Reports
      • 2018 Statistical Reports
    • General Publications
  • Links
  • Forms
  • Contact Us

71 Robert Mugabe Ave, 
P.O. Box 2882, Windhoek, Namibia
Contact Numbers:
+264 61 283 5287 / 5197 / 5100 
Fax:+264 61 283 5259, 
Email: helpdesk@fic.na

Previous page: Determinations Next page: Annual Reports
↑

© Copyright 2004-2021 - Financial Intelligence Centre. All Rights reserved.