Anti-money laundering from Financial Intelligence Centre Namibia

Guidance on Sanctions Screening Effectiveness: Based on Thematic Review of the Effectiveness of Customer and Transaction Screening Systems

Guidance Note No. 18 of 2023: Risk Management Guidance for Financial Institutions, Donors, and All Stakeholders Dealing with Non-Profit Organisations

Guidance on the Implementation of Risk Based Controls and Reporting Suspicions: Lending Institutions as per Item 6 of FIA Schedule 1 and Other Financial Institutions Availing Lending Services

Guidance on Risk Assessments and ML/TF/PF Indicators - Lending Institutions as per Item 6 of FIA Schedule 1 and Other Financial Institutions Availing Lending Services

Guidance on the Implementation of Risk Based Controls and Reporting Suspicions: Legal Practitioners and Law Firms

Guidance on Risk Assessments and ML/TF/PF Indicators: Legal Practitioners and Law Firms

Guidance on Implementing Risk Based Measures to Prevent and Combat Terrorism Financing: Non-Profit Organisations: All Charities and Religious or Faith Based Organisations

Guidance Note No. 12 of 2023: Guidance on Risk Assessment and Indicators of Potential Terrorism Financing — Non-Profit Organisations: All Charities and Religious or Faith Based Organisations

Guidance Note No. 01 of 2026 — Guidance on the Identification and Treatment of Prominent Influential Persons

Industry Guidance Note No. 01 of 2025 on Identification and Verification of Beneficial Ownership Information