Our Structure

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Governance

The FIC is an operationally independent and autonomous national financial intelligence centre, and is responsible for administering the FIA and combating ML/TF/PF activities in collaboration with stakeholders.

Our Board

The FIC is governed by an independent Board, which was established in terms of the FIA.

Our Management

The Board exercises its oversight function through two essential sub-committees.

About Us

The FIC is the Financial Intelligence Unit of the Government of the Republic of Namibia.

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

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.

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.