Money Laundering

NAMFISA’s Role in Combating Money Laundering

The Namibia Financial Institutions Supervisory Authority (NAMFISA), established under Act No. 3 of 2001, regulates financial institutions and advises the Minister of Finance. NAMFISA is also the designated AML/CFT supervisory body for accountable and reporting institutions listed in Schedules 1 and 2 of the Financial Intelligence Act (FIA) No. 13 of 2012.
Its key responsibilities include:
  • Supervising, monitoring, and enforcing compliance with the FIA and related regulations
  • Issuing directives and ensuring institutions under its jurisdiction implement them

Why Must We Fight Money Laundering?

  • Protect Society and the Economy
  • Safeguard Economic Integrity
wpChatIcon
wpChatIcon
Skip to content