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Bank of Namibia

Financial Intelligence Centre

Summary

Find out more about Financial Intelligence Centre.

Financial Intelligence Centre
The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of  Namibia.  The FIC strives to develop a strong legal basis to combat money laundering, financing of terrorist and proliferation activities, and other financial crimes, within the borders of Namibia.
 FIC KYC AWARENESS
 FIC STR / SAR REPORTING
Click on the link below to access FIC website for more information:



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