Financial Crime World

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Namibia Establishes Financial Intelligence Unit to Combat Money Laundering and Financial Crimes

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The Government of the Republic of Namibia has established a Financial Intelligence Centre (FIC) as its Financial Intelligence Unit to combat money laundering, financing of terrorist and proliferation activities, and other financial crimes within the country. The centre is headed by Acting Director Mr. G. Eiman.

Mission and Responsibilities

According to sources, the FIC’s primary responsibility is to develop a strong legal basis to combat financial crimes in Namibia. This move aims to enhance the country’s efforts in preventing and combating financial criminal activities that threaten its economic stability and integrity.

Key Objectives

  • Develop a strong legal basis to combat financial crimes in Namibia
  • Enhance the country’s efforts in preventing and combating financial criminal activities
  • Prevent and detect money laundering, financing of terrorist and proliferation activities, and other financial crimes

Accessing the Financial Intelligence Centre

For more information on the Financial Intelligence Centre, readers can click on the link below to access their official website:

Visit the Financial Intelligence Centre’s Official Website

Note: Please replace “link” with the actual URL of the Financial Intelligence Centre’s official website.