Protecting your financial well-being starts with awareness.The AML & Inspections Department supervises Accountable Institutions (AIs) under NAMFISA for compliance with the Financial Intelligence Act, 2012, as amended, the Prevention and Combating of Terrorist and Proliferation Activities Act, 2014, as amended, and subordinate instruments.
In collaboration with the Financial Intelligence Centre (FIC), the department works to combat money laundering, terrorism financing, and Proliferation Financing, safeguarding the integrity and stability of Namibia's financial system.
The department also conducts targeted inspections of non-banking financial institutions as needed.
In collaboration with the Financial Intelligence Centre (FIC), the department works to combat money laundering, terrorism financing, and Proliferation Financing, safeguarding the integrity and stability of Namibia's financial system.
The department also conducts targeted inspections of non-banking financial institutions as needed.
