Reporting requirements from Financial Intelligence Centre Namibia
8 articles on reporting requirements from Financial Intelligence Centre Namibia, each in English.
Articles8held by EMRules
With key requirements8of 8 articles
With affected entities8of 8 articles
With penalties7of 8 articles
Document types
Guideline
8
Sources
Publication dates
2 articles carry no publication date, so the monthly chart is left out.
Newest articles
Start a trial to read the full text of any article in English.
Guidance on Sanctions Screening Effectiveness: Based on Thematic Review of the Effectiveness of Customer and Transaction Screening Systems
Guideline
Guidance Note No. 18 of 2023: Risk Management Guidance for Financial Institutions, Donors, and All Stakeholders Dealing with Non-Profit Organisations
Guideline
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
Guideline
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
Guideline
Guidance on the Implementation of Risk Based Controls and Reporting Suspicions: Legal Practitioners and Law Firms
Guideline
Guidance on Implementing Risk Based Measures to Prevent and Combat Terrorism Financing: Non-Profit Organisations: All Charities and Religious or Faith Based Organisations
Guideline
Guidance Note No. 01 of 2026 — Guidance on the Identification and Treatment of Prominent Influential Persons
Guideline
Industry Guidance Note No. 01 of 2025 on Identification and Verification of Beneficial Ownership Information
Guideline
129 markets. One English feed.
Read all 8 articles on reporting requirements from Financial Intelligence Centre Namibia in full, in English.
Start a 14-day trial