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Financial Intelligence Centre
Financial Intelligence Centre
The Financial Intelligence Centre (FIC) strives to develop a strong legal basis to combat money laundering activities and other financial crimes within the borders of Namibia; to protect the financial system against money laundering activities and other financial crimes and to combat money laundering activities. This the Centre achieves by producing analytic products that will incorporate the analysis of relevant classified information.
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What is Money Laundering?
Reporting Suspicious Transactions
Financial Intelligence Act 3 of 2007
Financial Intelligence Act 3 of 2007 - Regulations
Suspicious Transaction Reporting Form
Prevention of organised crime Act and it's regulations
GUIDANCE NOTES
What is a Transaction?
Customer Due Diligence(CDD)
Implementation of a Compliance Regime
Suspicious Transaction Reports(STR)
Repo Rate
7.0000
%
Prime Rate
11.2500
%
NCPI (
01/2010
)
6.3
%
N$/US Dollar
7.31700
N$/GBP
11.11740
N$/Euro
9.95550
L
atest Downloadable Documents
•
Economic Outlook Feb 2010
•
Monetary Policy Announcement - 24 February 2010
•
Artisan (Electrical): Banking Services Department & Research Officer: Research Department
•
Examiner:Banking Supervision Department
•
Bursary Handover - 2010
•
Banking License (FIDES)
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