About
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The Anti-Money Laundering & Inspections Department supervises Accountable Institutions (AIs) under NAMFISA for compliance with the Financial Intelligence Act, 2012, as amended, the Prevention and Combating of Terrorist and Proliferation Activities Act, 2014, as amended, and subordinate instruments.
In collaboration with the Financial Intelligence Centre (FIC), the department works to combat money laundering, terrorism financing, and Proliferation Financing, safeguarding the integrity and stability of Namibia's financial system.
The department also conducts targeted inspections of non-banking financial institutions as needed.
What We Do
Streamlined compliance for success
Risk Based Supervision
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The fight against Money Laundering, Terrorist Financing and Proliferation is a global effort to protect the international financial system.
In this regard, the Financial Action Task Forsce, which is an independent inter-governmental body, promotes policies by setting global standards that countries must implement to combat Money Laundering, Terrorist Financing and Proliferation Financing.
AML - RBS Framework 2023 | 1,005.11 KB
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Risk Based Supervision
Compliance Training Material
Manuals
AML – RBS Framework 2023 | 1,005.11 KB
Download