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FIC UNSC Circular 09 of 2024 Change

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FIC UNSC Circular 09 of 2024 Change

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Legal Practitioners Sector Feedback Report-2024

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Legal Practitioners Sector Feedback Report-2024

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FIC UNSC Circular 08 of 2024 Change

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FIC UNSC Circular 08 of 2024 Change

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Revised Directive 05 of 2023 - Banks' NPO Risk Assessment

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Revised Directive 05 of 2023 - Banks' NPO Risk Assessment

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FIC UNSC Circular 08 of 2024 Change

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FIC UNSC Circular 08 of 2024 Change

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DIRECTIVE 01 OF 2024 ON UBO INFORMATION

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DIRECTIVE 01 OF 2024 ON UBO INFORMATION

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

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

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Quarterly Report Q4 2023-24

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Quarterly Report Q4 2023-24

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FIC UNSC Circular 07 of 2024 Change

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FIC UNSC Circular 07 of 2024 Change

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Monthly Statistical Report-March-2024

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Monthly Statistical Report-March-2024

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ADLAs Feedback Report

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ADLAs Feedback Report

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Third Quarterly Report 2023/24 FY

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Third Quarterly Report 2023/24 FY

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

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

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Monthly Statistical Report-February-2024

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Monthly Statistical Report-February-2024

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FIC UNSC Circular 06 of 2024 Change

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FIC UNSC Circular 06 of 2024 Change

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General Compliance Circular 01 of 2024

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General Compliance Circular 01 of 2024

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FIC Media Release - NAMIBIAS FATF GREY LISTING

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FIC Media Release - NAMIBIAS FATF GREY LISTING

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FIC UNSC Circular 05 of 2024 Change

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FIC UNSC Circular 05 of 2024 Change

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Banking Sector Statistical Feedback Report

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Banking Sector Statistical Feedback Report

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Monthly Statistical Report-January-2024

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Monthly Statistical Report-January-2024

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FIC UNSC Circular 04 of 2024 Change

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FIC UNSC Circular 04 of 2024 Change

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FIC UNSC Circular 03 of 2024 Delisting

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FIC UNSC Circular 03 of 2024 Delisting

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Monthly Statistical Report - December - 2023.pdf

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Monthly Statistical Report - December - 2023.pdf

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FIC Director Appointment Announcement - January 2024

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FIC Director Appointment Announcement - January 2024

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FIC UNSC Circular 02 of 2024 Change

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FIC UNSC Circular 02 of 2024 Change

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