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 and financing of terrorism.
The FIC strives to develop a strong legal basis to combat money laundering, financing of terrorism activities and other financial crimes within the borders of Namibia, to protect the integrity and stability of the financial system, by monitoring and supervising the anti-money laundering and anti-financing of terrorism controls and systems implemented by businesses that are vulnerable to money laundering or terrorist financing and by producing intelligence products that incorporates the analysis of relevant classified information.
Most Recent News items
FIC Circular 13 of 2019 UNSC Lists Quarterly Report Q1 2019-20 FIC Annual Report 2019 Monthly Statistical Report-May 2019 Monthly Statistical Report-April 2019
FIC Circular 13 of 2019 UNSC ListsMore →
Quarterly Report Q1 2019-20More →
FIC Annual Report 2019More →
Monthly Statistical Report-May 2019More →
Monthly Statistical Report-April 2019More →
AML/CFT ReportingFIC Reporting Portal - PRODUCTION
FIC Reporting Portal - TRAINING