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Namibian Financial Intelligence Unit (FIC) Combats Money Laundering and Terrorism Financing

The Namibian Financial Intelligence Centre (FIC) plays a crucial role in combating money laundering, financing of terrorism, and proliferation activities within the country. Established by the Financial Intelligence Act, 2012, the FIC is statutorily mandated to assist law enforcement agencies in preventing and investigating these crimes.

Primary Objective

The primary objective of the FIC is to protect the integrity and stability of Namibia’s financial system by monitoring and supervising anti-money laundering (AML) and combating the financing of terrorism (CFT) controls implemented by businesses vulnerable to these activities. The centre receives and analyses information from individuals and organizations, and if a crime is suspected, it disseminates the analyzed data to law enforcement agencies for investigation.

Role and Responsibilities

However, the FIC does not have investigation powers; its role is limited to providing necessary information to aid investigations conducted by law enforcement agencies such as the Namibian Police Force (NAMPOL) and Anti-Corruption Commission (ACC).

Publications and Resources

The Financial Intelligence Centre has released several publications, including its Annual Report 2024, which provides an overview of the centre’s activities and achievements in combating money laundering and terrorism financing. The centre also publishes circulars, directives, and guidelines to ensure compliance with AML/CFT regulations.

Reporting Portal and Sanctions Screening Tool

Namibians can access the FIC Reporting Portal, a platform that allows individuals and organizations to submit their AML/CFT reports. The centre has also developed a sanctions screening tool to help entities comply with international sanctions.

Additional Information

For more information on the Financial Intelligence Centre, please visit its website at [website URL].

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