Inspection & Anti-Money Laundering

The AML/CFT department is mandated to assist with combatting money laundering and financing of terrorism.

The department, along with the Financial Intelligence Centre, strives to develop a strong legal basis to combat money laundering, financing of terrorism activities and other financial crimes within the borders of Namibia, to protect the integrity and stability of the financial system, by monitoring and supervising the anti-money laundering and anti-financing of terrorism controls and systems implemented by businesses that are vulnerable to money laundering or terrorist financing and by producing intelligence products that incorporates the analysis of relevant classified information.

Summary of the updates 1267 20 November 2017 (434.32 KB)

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FIC Circular 43 of 2017 UNSC Lists (384.49 KB)

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Annexure A 20 November 2017 (1.00 MB)

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Summary of the updates (439.88 KB)

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FIC Circular 33 of 2017 UNSC Lists (384.31 KB)

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FIC Circular 31 of 2017 UNSC Lists (384.10 KB)

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FIC Circular 32 of 2017 UNSC Lists (384.32 KB)

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conventional_arms-list (844.66 KB)

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Monitoring evidence 03 October 2017 (385.68 KB)

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FIC Circular 30 of 2017 UNSC Lists (384.07 KB)

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Annexure A 25 September 2017 (1.00 MB)

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Summary of the update 1267 25 September 2017 (384.05 KB)

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#6409-Gov N238 (1.74 MB)

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#6408-Gov N237 (1.75 MB)

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#6407-Gov N236 (567.43 KB)

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list_of_additional_arms-related_items_5_sep_17 (446.85 KB)

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FIC Circular 27 of 2017 UNSC Lists (384.11 KB)

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Summary of the Update (425.73 KB)

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FIC Circular 26 of 2017 UNSC Lists (384.08 KB)

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Annexure A 27 August 2017 (509.64 KB)

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#6389-Gov N219 (1.75 MB)

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FIC Circular 25 of 2017 on UNSCR List of prohibited items (384.08 KB)

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FIC Circular 23 of 2017 on UNSCR Lists (381.73 KB)

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Summary of the update 1267 21 August 2017 (441.05 KB)

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Annexure A 21 August 2017 (1.00 MB)

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Government Gazette #6381-Gov N205 (913.12 KB)

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Government Gazette #6380-Gov N204 (348.81 KB)

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Government Gazette #6366-Gov N183 (1.70 MB)

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Summary of the update 1267 list for 20 July 2017 (96.38 KB)

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Government Gazette #6354-Gov N168 (1.70 MB)

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Government Gazette #6353-Gov N167 (1.70 MB)

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FIC Circular 18 of 2017 on UNSCR Lists (229.31 KB)

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Annexure A 20 July 2017 (1,002.86 KB)

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Government Gazette N157 (1.70 MB)

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Government Gazette N156 (1.71 MB)

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FIC Circular 15 of 2017 on UNSCR Lists (229.25 KB)

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Summary of the update 1267 20 June 2017 (229.20 KB)

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Annexure A consolidated list as at 20 June 2017 (1,006.86 KB)

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FIC Circular 14 of 2017 on UNSCR Lists (229.44 KB)

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Summary of the update (1267) for 16 June 2017 (198.69 KB)

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Annexure A consolidated list16 June 2017 (1,003.82 KB)

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#6327-Gov N146 (1.70 MB)

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#6326-Gov N145 (1.70 MB)

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Summary of the update 1718 05 June 2017 (150.18 KB)

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FIC Circular 12 of 2017 on UNSCR Lists (229.28 KB)

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Annexure C 1718 for 05 June 2017 (1,001.34 KB)

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Government Gazzette No. 6301 (1.61 MB)

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Annexure FAP 1 (1.11 MB)

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Disqualification and Rehabilitation Criteria (2.60 MB)

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Government Gazette 6284-Gov N82 (1.63 MB)

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Summary of the 1267 update (276.02 KB)

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FIC Circular 10 of 2017 on UNSCR Lists (229.14 KB)

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Annexure A for consolidated list (994.81 KB)

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Summary of update on 21 March 2017 (289.10 KB)

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FIC Circular 06 of 2017 on UNSCR Lists (228.98 KB)

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Summary of Update on 16 February 2017 (205.92 KB)

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Summary of Update on 15 February 2017 (280.57 KB)

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FIC Circular 04 of 2017 on UNSCR Lists (229.15 KB)

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FIC Circular 03 of 2017 on UNSCR Lists (228.95 KB)

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FIC Circular 02 of 2017 on UNSCR Lists (228.97 KB)

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FIC Circular 24 of 2016 on UNSCR Lists (229.34 KB)

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Summary of Update 12 December 2016 (267.61 KB)

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FIC Circular 23 of 2016 on UNSCR Lists (229.19 KB)

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Summary of Update on 03 February 2017 (267.36 KB)

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FIC Circular 22 of 2016 on UNSCR Lists (229.36 KB)

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Banned Items – Combined List of Items and Luxury Goods (17.62 KB)

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FIC Circular 22 of 2016 on UNSCR Lists (229.09 KB)

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Summary of Update 25 October 2016 (207.00 KB)

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FIC Circular 21 of 2016 on UNSCR Lists (229.38 KB)

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Summary of Update 06 September 2016 (271.50 KB)

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FIC Circular 16 of 2016 on UNSCR Lists (228.17 KB)

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Summary of Update 23 August 2016 (280.26 KB)

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FIC Circular 15 of 2016 on UNSCR Lists (228.38 KB)

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Summary of Update 03 August 2016 (275.80 KB)

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FIC Circular 14 of 2016 on UNSCR Lists (228.30 KB)

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Summary of Update 21 July 2016 (233.26 KB)

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FIC Circular 13 of 2016 on UNSCR Lists (228.31 KB)

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Government notice no. 144 28 June 2016 (769.21 KB)

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Summary of Update 15 July 2016 (222.12 KB)

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FIC Circular 12 of 2016 on UNSCR Lists (228.16 KB)

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Summary of Update 05 July 2016 (210.44 KB)

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FIC Circular 11 of 2016 on UNSCR Lists (228.16 KB)

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Summary of Update 24 June 2016 (228.31 KB)

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FIC Circular 10 of 2016 on UNSCR Lists (228.31 KB)

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Summary of Update 20 June 2016 (270.41 KB)

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FIC Circular 09 of 2016 on UNSCR Lists (228.15 KB)

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FIC Circular 08 of 2016 on UNSCR Lists (228.13 KB)

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FIC Circular 07 of 2016 on UNSCR Lists (227.70 KB)

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FIC Circular 06 of 2016 on UNSCR Lists (227.98 KB)

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FIC Circular 05 of 2016 on UNSCR Lists (228.17 KB)

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Summary of Update 20 April 2016 (360.19 KB)

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FIC Circular 04 of 2016 on UNSCR Lists (228.03 KB)

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FIC Circular 03 of 2016 on UNSCR Lists (228.10 KB)

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FIC Circular 03 of 2016 on Foreign Terrorist Fighters (288.98 KB)

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FIC Circular 37 of 2015 on UNSCR Lists (235.28 KB)

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FIC Circular 02 of 2016 on UNSCR Lists (228.33 KB)

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Circular No. 01 of 2016 Update of the UN sanction lists (234.28 KB)

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FIC Circular 34 of 2015 on UNSCR Lists (235.31 KB)

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FATF Report on Emerging Terrorist Financing Risks (1.21 MB)

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FIC Circular No 35 of 2015 on Emerging TF Risks (236.60 KB)

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FIC Circular 34 of 2015 on UNSCR Lists (235.31 KB)

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FIC Circular 33 of 2015 on UNSCR Lists (234.65 KB)

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FIC Circular 32 of 2015 on UNSCR Lists (234.64 KB)

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FIC Circular 31 of 2015 on UNSCR Lists (235.62 KB)

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FIC Circular 30 of 2015 on UNSCR Lists (235.61 KB)

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GUIDANCE NOTE 2 OF 2015 SANCTION SCREENING TOOL (642.20 KB)

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FIC Circular 29 of 2015 on UNSCR Lists (236.05 KB)

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FIC Circular 28 of 2015 on UNSCR Lists (235.87 KB)

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Users Guide on CTRs (616.95 KB)

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FIC CIRCULAR ON HIGH RISK JURISDICTIONS (162.22 KB)

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FIC Circular 27 of 2015 on UNSCR Lists (235.00 KB)

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FIC Circular 26 of 2015 on UNSCR Lists (235.56 KB)

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FIC Circular 24 of 2015 on UNSCR Lists (235.92 KB)

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Annexure A for 1267 for 16 March 2017 (497.73 KB)

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FIC Circular 22 of 2015 on UNSCR Lists (235.78 KB)

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FIC Circular 21 of 2015 on UNSCR Lists (235.70 KB)

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FIC Circular 20 of 2015 on UNSCR Lists (235.88 KB)

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FIC Circular 04 of 2015 on UNSCR Lists (235.85 KB)

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FIA Regulations 2015 (391.83 KB)

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Attachment D3 for List 1737 on Prohibited materials (265.87 KB)

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Attachment D2 for List 1737 on Prohibited materials (364.19 KB)

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Attachment D1 for List 1737 on Prohibited materials (570.63 KB)

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Annexure D Consolidated List for UNSCR 1737 (125.63 KB)

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Annexure C on 1718 for 30 November 2016 Update (99.75 KB)

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Annexure B 1988 for 16 February 2017 Update (252.87 KB)

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