Can I Assist?

Keyboard controls

Chat window

Move between items in the chat window

Tab key

Shift + tab key

Do action

Enter key

Chat history

Move between messages

Arrow up key

Arrow down key

Access items in message

Enter key

Move between items in a message

Tab key

Shift + tab key

Exit message

Escape key

Bot said: Good day! I’m the FIC Chatbot.

Bot said:

Good day! I’m the FIC Chatbot.

Sent at March 6 at 12:12 PM

Bot said: What can I help you with today?

Bot said:

What can I help you with today?

Sent at March 6 at 12:12 PM

4 minutes ago

End of chat history

Connectivity Status: Connected

Skip to navigation
Skip to content

:

Home
Latest News
About FIC
AML/CFT Legal Framework
AML/CFT Obligations
Trends and Typologies
Publications
Frequently Asked Questions
Contact Us
Policies
Links

You are here: Home » Publications » Training Materials

Training Materials

Asycuda World Training for Banks by Customs.pdf- (434 KB) 2017-07-18

Home
Latest News
About FIC
AML/CFT/CPF Legal Framework
ML/TF/PF Risk Assessment Reports
Trends and Typologies
- FIC Trends and Typology reports
- International and Regional Trends and Typology reports
Publications
Frequently Asked Questions
Public Awareness
Links
Forms
Contact Us

71 Robert Mugabe Ave,
P.O. Box 2882, Windhoek, Namibia

General Enquiries:
+264 61 283 5287
STR/SAR Reporting:
+264 61 283 5053
+264 61 283 5179

Compliance Enquiries & FIA Registration Confirmation Letters:
+264 61 283 5000
+264 61 283 5043
+264 61 283 5324

Legal And Appeal Related Enquiries:
+264 61 283 5037

Technical Assistance:
+264 61 283 5243

Cross Border Cash Declaration Hotline:
+264 818584262

Email: helpdesk@fic.na

Previous page: Survey and other studies Next page: User Guides

↑

© Copyright 2004-2023 - Financial Intelligence Centre. All Rights reserved.