Legislation
Acts
We provide acts that act as primary laws enacted by Parliament that establish the legal framework for combating money laundering, terrorist financing and related financial crimes.
They define the powers, responsibilities and obligations of authorities and regulated institutions.
Regulations
These Regulations provide detailed rules and procedures issued under specific Acts to support their implementation.
They guide institutions on how to comply with legal requirements related to anti-money laundering, counter-terrorism financing and related obligations.
Bills
The following Bills are the proposed laws presented to Parliament for consideration and approval.
They introduce new legislation or amendments aimed at strengthening Namibia’s framework to combat financial crime and enhance regulatory effectiveness.
Banking Institutions Amendment Bill
Close Corporations Amendment Bill
Companies Amendment Bill
Criminal Procedure Amendment Bill
Extradition Amendment Bill
Financial Intelligence Amendment Bill
International Cooperation In Criminal Matters Amendment Bill
Payment Systems Management Amendment Bill
POCA
Police Amendment Bill
Trust Property Bill
Media Releases
Determinations
Determinations are binding directives issued by the Financial Intelligence Centre under applicable legislation.
They set specific requirements or measures that accountable and reporting institutions must implement to support compliance and risk mitigation.
