Publications & Consultations
Circulars
Our circulars provide guidance and important updates issued by the Financial Intelligence Centre to reporting institutions and stakeholders.
They clarify regulatory expectations and support the effective implementation of anti-money laundering, counter-terrorism financing and related obligations.
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
General Compliance
Updates on UNSC sanctions Lists
Notices
Catch up on our latest notices where we communicate official announcements, regulatory updates and important information relevant to reporting institutions and the public.
Our notices are meant to ensure stakeholders remain informed about compliance requirements and developments related to financial crime prevention.
Annual Reports
Our Annual Reports provide an overview of the Financial Intelligence Centre’s activities, achievements and performance over the financial year. They highlight key developments, operational outcomes and progress in strengthening Namibia’s framework to combat financial crime.
Sanctions Issued By The FIC
This section publishes enforcement actions and sanctions imposed by the Financial Intelligence Centre for non-compliance with applicable legislation. It promotes transparency and accountability while reinforcing the importance of adherence to regulatory requirements.
General Compliance
