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The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering and financing of terrorism. The FIC strives to develop a strong legal basis to combat money laundering, financing of terrorism activities and other financial crimes within the borders of Namibia, to protect the integrity and stability of the financial system, by monitoring and supervising the anti-money laundering and anti...

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The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering and financing of terrorism. The FIC strives to develop a strong legal basis to combat money laundering, financing of terrorism activities and other financial crimes within the borders of Namibia, to protect the integrity and stability of the financial system, by monitoring and supervising the anti-money laundering and anti...

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Home - Financial Intelligence Centre | fic.na Reviews

https://fic.na

The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering and financing of terrorism. The FIC strives to develop a strong legal basis to combat money laundering, financing of terrorism activities and other financial crimes within the borders of Namibia, to protect the integrity and stability of the financial system, by monitoring and supervising the anti-money laundering and anti...

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GoAML Home

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We have detected that your browser version is not supported by this website. You can continue to use it but some of its features might not work as expected. For best results, we recommend the latest version of Chrome. The supported browsers are:. FINANCIAL INTELLIGENCE CENTRE, NAMIBIA. Measures for the combating of money laundering and Terrorist Financing by the Government of the Republic of Namibia;. To establishment the Anti-Money Laundering Advisory Council;. In its regulatory role, the Financial Inte...

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About FIC - Financial Intelligence Centre

https://www.fic.na/index.php?page=about-fic

You are here: Home. The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering and financing of terrorism. The mission of the FIC is to protect the integrity of the Namibian financial system against risks posed by money laundering, financing of terrorism and other financial crimes. Receiving, requesting and analysing suspicious transaction and suspicious activity reports and disse...

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Latest News - Financial Intelligence Centre

https://www.fic.na/index.php?page=latest-news

You are here: Home. FIC Circular 05 of 2017 on UNSCR Lists. FIC Circular 05 of 2017 on UNSCR Lists. Summary of Update on 22 February 2017. Summary of Update on 22 February 2017. Annexure A 1267 for 22 February 2017 Update. Annexure A 1267 for 22 February 2017 Update. Annexure B 1988 for 16 February 2017 Update. Annexure B 1988 for 16 February 2017 Update. FIC Circular 04 of 2017 on UNSCR Lists. FIC Circular 04 of 2017 on UNSCR Lists. Summary of Update on 16 February 2017. Category: Trends and Typologies.

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GoAML Home

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We have detected that your browser version is not supported by this website. You can continue to use it but some of its features might not work as expected. For best results, we recommend the latest version of Chrome. The supported browsers are:. FINANCIAL INTELLIGENCE CENTRE, NAMIBIA. Measures for the combating of money laundering and Terrorist Financing by the Government of the Republic of Namibia;. To establishment the Anti-Money Laundering Advisory Council;. In its regulatory role, the Financial Inte...

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Bank of Namibia - Circulars

https://www.bon.com.na/Regulations/Banking-Institutions-Amendment-Act,-2010/Circulars.aspx

Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Bank of Namibia - Bylaws issued under the Banking Institutions Act, 1998, as amended

https://www.bon.com.na/Regulations/Banking-Institutions-Amendment-Act,-2010.aspx

Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Bank of Namibia - Currencies and Exchanges Act, 1933

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Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Bank of Namibia - Banking Institutions Bill

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Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Bank of Namibia - Banking Institutions Amendment Act, 2010

https://www.bon.com.na/Regulations/Banking-Institutions-Act,-1998/Banking-Institutions-Amendment-Act,-2010.aspx

Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Bank of Namibia - Banking Institutions Act, 1998, as amended

https://www.bon.com.na/Regulations/Banking-Institutions-Act,-1998.aspx

Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Bank of Namibia - Bank of Namibia Act, 1997, as amended

https://www.bon.com.na/Regulations/Bank-of-Namibia-Act,-1997.aspx

Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Bank of Namibia - Regulations

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Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Bank of Namibia - Home

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Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Bank of Namibia - Exchange Control Regulations, 1966

https://www.bon.com.na/Regulations/Currencies-and-Exchanges-Act,-1933/Exchange-Control-Regulations,-1966.aspx

Our Vision and Mission. Board members of the Bank. Structure of the Bank. Management of the Bank. The external auditors of the Bank. Establishment of the Bank of Namibia. Previous Governors of the Bank of Namibia. Stakeholder Identification and Engagement Procedure. Payment and Settlement Systems. Risk Management and Assurance. Strategic Communications and Financial Sector Development. Statement of Assets and Liabilities. Bank of Namibia Act, 1997, as amended. By laws issued under Bank of Namibia Act.

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Home - Financial Intelligence Centre

The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering and financing of terrorism. The FIC strives to develop a strong legal basis to combat money laundering, financing of terrorism activities and other financial crimes within the borders of Namibia, to protect the integrity and stability of the financial system, by monitoring and supervising the anti-money laundering and anti...

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