Financial Intelligence Centre
Republic of Namibia

AI Helpdesk

Our Tools

AML / CFT Reporting

To meet international anti-money laundering standards, the FIU utilizes integrated reporting tools like goAML to streamline the submission of suspicious transaction reports.

GoAML (LIVE)

In order to comply with government-mandated reporting requirements, persons and institutions should register their particulars, in order to be availed with access to such electronic system.

Use our GoAML Tool

GoAML Training

In order to comply with government-mandated reporting requirements, persons and institutions should register their particulars, in order to be availed with access to such electronic system.

Use our GoAML Tool

GoAML Training (New) v5.6
Sanctions Screener

How We Operate

What We Do
Capabilities

Responds to FIA related questions in natural language.

Remembers what the user asked previously in the conversation.

Trained to only respond to questions related to the Financial Intelligence Act.

Examples

“What is the Financial Intelligence Act and why is it important?”

“What is the difference between an Accountable Institution and a Reporting Institution?”

“I am an insurance broker, what do I need to do to comply with FIA?”

Capabilities

May sometimes generate inaccurate information as it is still learning.

Any responses are not to be considered legal advice in any way shape or form.

Can only provide responses pertaining to inquiries about the Financial Intelligence Act of Namibia.

FIC Clarity Desk
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Welcome to FIC Clarity Desk, Powered by Microsoft Copilot. Ask me anything FIA/FIC related.

Disclaimer: Since the Clarity Desk is still learning it may produce inaccurate information that is not 100% correct. Any responses are not to be considered legal advice in any way shape or form.