Welcome to the Financial Intelligence Centre of the Government of the Republic of Namibia
About
FIC
What We Do
Reporting
Portal
GoAML Portal
Sanctions Screening
FIC Santions Tool
TPFA Activity Report
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SAR/STR Process
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Compliance Registration
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Forms & Downloads
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For Members of the Public
About Us
Educative FIA Guidance Video
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, financing of terrorism and proliferation.
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STR/SAR Reporting
Suspicious Transaction Reporting (STR) and Suspicious Activity Reporting (SAR) Guidance Video
The FIC as an administrative financial intelligence unit receives and collects information from persons and businesses, analyse this information and where there is a strong indication that a crime has been committed.
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AML/CFT
goAML Reporting Portal
Regulation 20(1) of the FIA requires all reports made to the FIC be made in the format specified by the FIC and be submitted electronically to the FIC by means of the internet-based reporting portal provided by the FIC for this purpose.
UNSC Updates
Publications
Who We Are
Our Structure
We comprise of a structure with two main governance bodies: the FIC Board of Directors and the AML/CFT/CPF Council.
What We Do
Intelligence
The FIC strives to provide a strong legal basis to combat money laundering and the financing of terrorism and proliferation activities
How We Do It
Legislation
Our main legislation mandate is to protect the financial system from money laundering, terrorism financing, and proliferation financing.
Our Tools
Reporting & Screening
The FIA, as per section 39(2) requires that only institutions supervised by the FIC registers with the FIC.
Our Mission & Mandate
The mission of the FIC is to protect the integrity of the Namibian financial system against risks posed by money laundering, financing of terrorism, financing of proliferation and other financial crimes.
Our Functions
Proactivity towards Financial Crimes
Reacting timeously, effectively and efficiently to challenges posed by national and international money launderers, other perpetrators of financial crimes, terrorist financiers and proliferation financiers.
Anti-Money Laundering
Reacting timeously, effectively and efficiently to challenges posed by national and international money launderers, other perpetrators of financial crimes, terrorist financiers and proliferation financiers.
Accountable & Transparent Institutions
Ensuring Accountable and Reporting Institutions, representatives of financial institutions, non-banking financial institutions and designated non-financial businesses and professions fulfil obligations under the Financial Intelligence Act, 2012
Ensuring FIA Compliance
Monitor, supervise and enforce compliance with the FIA by institutions listed on Schedule 1 and 3 of this Act.
Law Enforcement Agency Collaboration
Receiving and analysing suspicious transaction (STR) and suspicious activity reports (SAR) for possible commission of criminal offences and subsequent dissemination of information to Law Enforcement Agencies and Foreign Financial Intelligence Units.
Analysis of Financial Transactions
Requesting information from Accountable and Reporting Institutions, Law Enforcement Agencies and Foreign Financial Intelligence Units for analysis purposes.