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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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FIC UNSC Circular 01 of 2024 Change

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FIC UNSC Circular 01 of 2024 Change

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Directive to Banks on VASPs

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Directive to Banks on VASPs

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Final 2023 NRA Report Update - Dec 2023

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

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FIC UNSC Circular 17 of 2023 Change

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FIC UNSC Circular 17 of 2023 Change

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FIC UNSC Circular 16 of 2023 Change

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FIC UNSC Circular 16 of 2023 Change

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Quarterly Report Q2 2023-24

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Quarterly Report Q2 2023-24

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Monthly Statistical Report - October 2023

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Monthly Statistical Report - October 2023

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FIC UNSC Circular 15 of 2023 Change

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FIC UNSC Circular 15 of 2023 Change

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FIC Circular 15 of 2023 UNSC Lists

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FIC Circular 15 of 2023 UNSC Lists

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FIC Circular 14 of 2023 UNSC Lists

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FIC Circular 14 of 2023 UNSC Lists

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FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023)

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FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023)

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New FIC Sanctions Screening Tool Link

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Please click here to access the new FIC Sanctions Screening Tool FIC Sanction Screening Tool Tutorial

FIC Circular 13 of 2023 UNSC Lists

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FIC Circular 13 of 2023 UNSC Lists

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