{"id":142,"date":"2026-01-29T10:48:19","date_gmt":"2026-01-29T10:48:19","guid":{"rendered":"https:\/\/demo.ignitedigitalcc.com\/fic\/?page_id=142"},"modified":"2026-04-17T09:46:36","modified_gmt":"2026-04-17T09:46:36","slug":"about-us","status":"publish","type":"page","link":"https:\/\/demo.ignitedigitalcc.com\/fic\/about-us\/","title":{"rendered":"About Us"},"content":{"rendered":"\t\t
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About Us<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\tFIC Overview<\/span>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\tOur Governance<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\tOur Structure<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\tOur Board<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\tOur Management<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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FIC Mandate<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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The FIC is the Financial Intelligence Unit of the Government of the Republic of Namibia, established in terms of the Financial Intelligence Act and statutorily mandated to assist with combating money laundering and the financing of terrorism.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Our Core Functions<\/h5>\t\t\t\t<\/div>\n\t\t
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1<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Operational Analysis<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Produce intelligence that assists combating activities such as investigations, asset recovery, and prosecutions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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2<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Law Enforcement Agency Support<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Support law enforcement agencies in the advancement of combating activities such as investigation, asset recovery, and prosecution.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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3<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Supervision<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Work with supervised entities to enhance their compliance with the AML\/CFT\/CPF framework.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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4<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Strategic Analysis<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Provide intelligence aimed at enhancing proactive combating and prevention of ML\/TF\/PF stakeholders.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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5<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Legal and Enforcement<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Drive activities that shape the national and international AML\/CFT\/CPF framework while enforcing compliance with the FIA.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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2025 at a Glance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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The FIC launched its new three-year Strategic Plan for 2025-2028.<\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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2025 - 2028<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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FIC Strategic Dashboard<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Embracing our Past<\/em>… Purposefully defining our Future.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Our Purpose & Aspiration<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Vision<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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A trusted agency that safeguards the integrity of the Namibian financial system.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Mission<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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To effectively prevent and combat money laundering, terrorism financing and proliferation financing through fostering strategic partnerships.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Our Strategic Themes<\/h3>\t\t\t\t<\/div>\n\t\t
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01<\/p>\t\t\t\t<\/div>\n\t\t\t\t

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Combating and Prevention of ML, TF, and PF and the enforcement of the FIA.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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02<\/p>\t\t\t\t<\/div>\n\t\t\t\t

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Stakeholder Relations<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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03<\/p>\t\t\t\t<\/div>\n\t\t\t\t

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Organizational Development and Management<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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04<\/p>\t\t\t\t<\/div>\n\t\t\t\t

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Automation and Digitization<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Our Values<\/h3>\t\t\t\t<\/div>\n\t\t
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Collaboration<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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We value collaboration and partnerships.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Agility<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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We are quick to adapt and change direction to the advantage of our economy and stakeholders.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Integrity<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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We execute all activities honestly, sincerely and authentically.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Quality<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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We consistently meet stakeholder expectations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Our Strategic Objectives<\/h3>\t\t\t\t<\/div>\n\t\t
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SO 1:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Strategically Lead, Manage and Administer the FIC.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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SO 2:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Improve Capacity and Resources.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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SO 3:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Effective Reporting and Stakeholder Engagement.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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SO 4:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Managing Risks Effectively.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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SO 5:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Combat and Prevent ML\/TF\/PF and Enforce AML\/CFT\/CPF Regime.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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SO 6:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Automation and Digitization.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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SO 7:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t
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Inclusive Stakeholder Relations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Our Structure<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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The FIC is an operationally independent and autonomous national financial intelligence centre.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Our Board<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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The FIC is governed by an independent Board, which was established in terms of the FIA.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Our Management<\/h5>\t\t\t\t<\/div>\n\t\t\t\t
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The Board exercises its oversight function through two essential sub-committees.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t<\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tMeet the Team<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

About Us FIC Overview Our Governance Our Structure Our Board Our Management FIC Mandate The FIC is the Financial Intelligence Unit of the Government of the Republic of Namibia, established in terms of the Financial Intelligence Act and statutorily mandated to assist with combating money laundering and the financing of terrorism. The mission of the […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-142","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/142","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/comments?post=142"}],"version-history":[{"count":122,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/142\/revisions"}],"predecessor-version":[{"id":3332,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/142\/revisions\/3332"}],"wp:attachment":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/media?parent=142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}