Media Release: NAMFISA Whistleblower Hotline
8th July 2024
Click here for the Media Release
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How money is laundered and how terrorists are sponsored
29th March 2017
There are many ways of laundering money, sponsoring terrorism as well as manufacturing, acquisition and distribution of weapons of mass...
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Planning a big-ticket purchase? Check your credit status first.
29th March 2017
Your offer to purchase your dream house has been accepted – you just need approval on your bond application; You’ve...
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WHY ARE FINANCIAL INSTITUTIONS SO INSISTENT ON KYC AND AML/CFT/ CPF COMPLIANCE?
29th March 2017
Namibia Financial Institutions Supervisory Authority (“NAMFISA”) is the designated Anti-Money Laundering (“AML”), Combatting Financing of Terrorism (“CFT”) and Combatting Proliferation...
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ANTI-MONEY LAUNDERING CONSUMER RIGHTS
28th March 2017
Why are financial and other institutions asking so many questions these days? Whether opening a bank account, buying property or...
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