• 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 » Public Awareness 

Public Awareness

Forewarning Reports

FIC Statistical Reports

General Publications

  • Home
  • Latest News
  • About FIC
  • AML/CFT Legal Framework
    • Acts
    • Regulations
  • Trends and Typologies
    • FIC Trends and Typology reports
    • Other Trends and Typology reports
  • Publications
    • Guidance Notes
    • Circulars
      • 2019 Circulars
      • 2018 Circulars
      • 2017 Circulars
      • 2016 Circulars
      • 2015 Circulars
      • 2014 Circulars
      • 2013 Circulars
    • Notices
    • Directives
    • Determinations
    • Information Booklets
    • Annual Reports
    • Survey and other studies
  • Frequently Asked Questions
  • Contact Us
  • Policies
  • Public Awareness
    • Forewarning Reports
    • FIC Statistical Reports
    • General Publications
  • Links
  • Forms

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: Policies Next page: Forewarning Reports
↑

© Copyright 2004-2019 - Financial Intelligence Centre. All Rights reserved.