FIC UNSC Circular 03 of 2025 Delisting

STATISTICAL FEEDBACK REPORT

Quarterly Report Q3 2024-25

Circular No. 02 of 2025

General Compliance Circular 01 of 2025

FIC UNSC Circular 15 of 2024 Delisting

FIC UNSC Circular 14 of 2024 Change

FIC UNSC Circular 13 of 2024 Change

Guidance Note No 02 of 2024 on Reporting AIFs.pdf

General Compliance Circular 03 of 2024.pdf

Government Gazette -8456 on CDD threshold

Monthly Statistical Report-August 2024

Circular 01 of 2024 on Targeted UBO Compliance Assessments

List of Non BO Compliant CC/Companies and Trusts

FIC UNSC Circular 12 of 2024 Change.pdf

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