{"id":1347,"date":"2017-03-29T13:14:07","date_gmt":"2017-03-29T11:14:07","guid":{"rendered":"https:\/\/www.namfisa.com.na\/educates\/?post_type=right_responsibility&#038;p=1347"},"modified":"2025-07-16T15:05:09","modified_gmt":"2025-07-16T13:05:09","slug":"money-laundering","status":"publish","type":"post","link":"https:\/\/www.namfisa.com.na\/educates\/money-laundering\/","title":{"rendered":"Money Laundering"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1347\" class=\"elementor elementor-1347\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1c23909 e-flex e-con-boxed e-con e-parent\" data-id=\"1c23909\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5e8e736 elementor-widget elementor-widget-egovenzsectiontitle\" data-id=\"5e8e736\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"egovenzsectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper border-light text-left\"><div class=\"title-wrap\"><h3 class=\"section-title\">NAMFISA\u2019s Role in Combating Money Laundering<\/h3><span class=\"title-separator separator-border theme-color-bg\"><\/span><\/div><!-- .title-wrap --><div class=\"section-description\">The Namibia Financial Institutions Supervisory Authority (NAMFISA), established under Act No. 3 of 2001, regulates financial institutions and advises the Minister of Finance.\n\nNAMFISA 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.<\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71b4546 elementor-widget elementor-widget-egovenzsectiontitle\" data-id=\"71b4546\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"egovenzsectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper border-light text-left\"><div class=\"title-wrap\"><h5 class=\"section-title\">Its key responsibilities include:<\/h5><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-722b28b elementor-widget elementor-widget-egovenziconlist\" data-id=\"722b28b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"egovenziconlist.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"icon-list-wrapper\"><ul class=\"nav flex-column vertical-icon-list\"><li class=\"icon-parent\"><span class=\" icon-theme-color ti-minus\"><\/span>Supervising, monitoring, and enforcing compliance with the FIA and related regulations<\/li><li class=\"icon-parent\"><span class=\" icon-theme-color ti-minus\"><\/span>Issuing directives and ensuring institutions under its jurisdiction implement them<\/li><\/ul><\/div><!-- .icon-list-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c2e953 elementor-widget elementor-widget-egovenzsectiontitle\" data-id=\"9c2e953\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"egovenzsectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper border-light text-center\"><div class=\"title-wrap\"><h3 class=\"section-title\">Why Must We Fight Money Laundering?<\/h3><\/div><!-- .title-wrap --><div class=\"section-description\"><\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f8ae59 elementor-widget elementor-widget-egovenzsectiontitle\" data-id=\"5f8ae59\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"egovenzsectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper border-light text-left\"><div class=\"title-wrap\"><h3 class=\"section-title\">Society and on the Economy.<\/h3><span class=\"title-separator separator-border theme-color-bg\"><\/span><\/div><!-- .title-wrap --><div class=\"section-description\">crime has a negative impact on society and on the economy. Crimes like drug\ntrafficking, human trafficking and organized prostitution erode the very fabric of\nsociety. When criminals are in charge of a country\u2019s economy, the economy becomes\nhighly cash based and the inflation rate very high.<\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2986139 elementor-widget elementor-widget-egovenzsectiontitle\" data-id=\"2986139\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"egovenzsectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper border-light text-left\"><div class=\"title-wrap\"><h3 class=\"section-title\">Safeguard international financial system<\/h3><span class=\"title-separator separator-border theme-color-bg\"><\/span><\/div><!-- .title-wrap --><div class=\"section-description\">countries that do not combat money laundering are regarded as posing a risk\nto the international financial system, which leads to such countries losing investors and other countries being reluctant to trade with them.\n<\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8ba4556 elementor-widget elementor-widget-egovenzsectiontitle\" data-id=\"8ba4556\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"egovenzsectiontitle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"section-title-wrapper border-light text-left\"><div class=\"title-wrap\"><h3 class=\"section-title\"><\/h3><\/div><!-- .title-wrap --><div class=\"section-description\">NAMFISA Complaints Department: (061) 290 5000 (main) or 290 5133 (Ms Marina K. Ishidhimbwa) or 290 5207 (Ms Hilka Alberto), Fax: (061) 290 5122; for online complaints email complaints@namfisa.com.na; visit www.namfisa.com.na or visit us\non the: 6th Floor, Alexander Forbes House, 154 Independence Avenue, Windhoek. * NAMFISA treats all information obtained from the public with confidentiality.\nIssued by: Phillip N. Shiimi\nCHIEF EXECUTIVE OFFICER<\/div><!-- .section-description --><\/div><!-- .section-title-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>NAMFISA\u2019s 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. 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