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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 Monthly Statistical Report-January-2024 FIC UNSC Circular 04 of 2024 Change FIC UNSC Circular 03 of 2024 Delisting Monthly Statistical Report - December - 2023.pdf 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 Quarterly Report Q2 2023-24 Monthly Statistical Report - October 2023 FIC UNSC Circular 15 of 2023 Change FIC Circular 15 of 2023 UNSC Lists FIC Circular 14 of 2023 UNSC Lists FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023) Please click here to access the new FIC Sanctions Screening Tool
FIC Sanction Screening Tool Tutorial
FIC Circular 13 of 2023 UNSC Lists 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
Monthly Statistical Report-January-2024
FIC UNSC Circular 04 of 2024 Change
FIC UNSC Circular 03 of 2024 Delisting
Monthly Statistical Report - December - 2023.pdf
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
FIC UNSC Circular 17 of 2023 Change
FIC UNSC Circular 16 of 2023 Change
Quarterly Report Q2 2023-24
Monthly Statistical Report - October 2023
FIC UNSC Circular 15 of 2023 Change
FIC Circular 15 of 2023 UNSC Lists
FIC Circular 14 of 2023 UNSC Lists
FIC - ONLINE COMPLIANCE TRAININIG (DUE 29 OCTOBER 2023)
New FIC Sanctions Screening Tool Link
FIC Circular 13 of 2023 UNSC Lists