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

Monthly Statistical Report-March-2024

ADLAs Feedback Report

Third Quarterly Report 2023/24 FY

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Monthly Statistical Report-February-2024

FIC UNSC Circular 06 of 2024 Change

General Compliance Circular 01 of 2024

FIC Media Release - NAMIBIAS FATF GREY LISTING

FIC UNSC Circular 05 of 2024 Change

Banking Sector Statistical Feedback Report

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FIC UNSC Circular 04 of 2024 Change

FIC UNSC Circular 03 of 2024 Delisting

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FIC Director Appointment Announcement - January 2024

FIC UNSC Circular 02 of 2024 Change

FIC UNSC Circular 01 of 2024 Change

Directive to Banks on VASPs

Final 2023 NRA Report Update - Dec 2023>/p>

FIC UNSC Circular 17 of 2023 Change

FIC UNSC Circular 16 of 2023 Change