The Authority exists to supervise financial institutions and financial services and to advice the Minister of Finance on matters relating to financial institutional and financial services in terms of the Namibian Financial institution Supervisory Authority Act No. 3 of 2001. NAMFISA is the designated Anti Money Laundering (AML) / Combatting the Financing of Terrorism (CFT) Read more about Money Laundering[…]
The Authority exists to supervise financial institutions and financial services and to advice the Minister of Finance on matters relating to financial institutional and financial services in terms of the Namibian Financial institution Supervisory Authority Act No. 3 of 2001. NAMFISA is the designated Anti Money Laundering (AML) / Combatting the Financing of Terrorism (CFT) Read more about The Financing/Funding of Terrorism[…]
1. What is money laundering? The Namibia Financial Institutions Supervisory Authority (NAMFISA) is an independent institution established by virtue of Act No. 3 of 2001 to regulate and supervise the non-banking financial sector in Namibia. This relates inter alia to the business ensure Anti Money Laundering and CFT compliance by accountable and reporting institutions and Read more about AML[…]
Financial stress is one of the most common challenges many of us face at times without even realising it. The continuous worry about your finances, the inability to pay your bills, living from pay check to pay check and incurring a lot of debt in the process are some of the hardships many go through. Read more about FINANCIAL STRESS MANAGEMENT[…]