Media Release - Namibias Progress on Greylisting

FIC UNSC Circular 11 of 2024 Delisting

DIRECTIVE 03 OF 2024 - RESPONDING TO ESCALATED TF RISK IN RSA

Guidance Note No 01 of 2024 on Reporting AIFs

FIC UNSC Circular 10 of 2024 Delisting

FIC Annual Report 2024

Directive No 6A of 2023 - VASP

GENERAL COMPLIANCE CIRCULAR 02 of 2024

DIRECTIVE 02 OF 2024 ON NPO RISK ASSESSMENT

Monthly Statistical Report-April-2024

FIC UNSC Circular 09 of 2024 Change

Legal Practitioners Sector Feedback Report-2024

FIC UNSC Circular 08 of 2024 Change

Revised Directive 05 of 2023 - Banks' NPO Risk Assessment

FIC UNSC Circular 08 of 2024 Change

DIRECTIVE 01 OF 2024 ON UBO INFORMATION

Revised Guidance Note No 04 of 2017 on Timely Reporting of Suspicions

Quarterly Report Q4 2023-24

FIC UNSC Circular 07 of 2024 Change

ADLAs Feedback Report

Third Quarterly Report 2023/24 FY

VULNERABILITY/RATE OF ABUSE OF DIFFERENT TYPES OF LEGAL PERSONS AND ARRANGEMENTS IN THE ADVANCEMENT OF MONEY LAUNDERING REPORT

Monthly Statistical Report-February-2024

FIC UNSC Circular 06 of 2024 Change

General Compliance Circular 01 of 2024