What is Money Laundering?

The Authority exists to supervise financial institutions and financial services and to advice the Minister of Finance on matters relating to financial institutional and financial services in terms of the Namibian Financial institution Supervisory Authority Act No. 3 of 2001. NAMFISA is the designated Anti Money Laundering (AML) / Combatting the Financing of Terrorism (CFT) Read more about What is Money Laundering?[…]

Penalties for Non-Compliance with FIA

The Authority exists to supervise financial institutions and financial services and to advice the Minister of Finance on matters relating to financial institutional and financial services in terms of the Namibian Financial institution Supervisory Authority Act No. 3 of 2001. NAMFISA is the designated Anti Money Laundering (AML) / Combatting the Financing of Terrorism (CFT) Read more about Penalties for Non-Compliance with FIA[…]

Effects of Non-Disclosure of Pre-Existing Medical Conditions

Pre-existing conditions are medical conditions that existed before an insurance policy was taken out. Insurers usually exclude claims arising from pre-existing conditions, because insurance policies are intended to cover unexpected occurrences. Pre-existing conditions could be an injury, illness, sickness, disease, or other physical, medical, mental or nervous condition, disorder or ailment that with reasonable medical Read more about Effects of Non-Disclosure of Pre-Existing Medical Conditions[…]

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