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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Circular AML LTI |
October 29, 2023 | 326.99 KB | Download |
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Circular AML STI |
November 29, 2023 | 326.27 KB | Download |
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Circular on Namibias grey listing |
May 17, 2024 | 236.05 KB | Download |
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Directive on third Party Payment |
July 7, 2022 | 300.72 KB | Download |
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Disqualification and Rehabilitation Criteria |
July 4, 2021 | 13.60 MB | Download |
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Fit and Proper Assessment |
July 4, 2021 | 14.97 MB | Download |
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Scam Alert to Microlenders |
April 7, 2022 | 435.77 KB | Download |
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Public Notice – Reprimand Imposed on Cincture |
January 31, 2024 | 238.84 KB | Download |
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Public Notice Cleaned |
August 22, 2022 | 264.33 KB | Download |
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Publication of a Caution Imposed on Artis Investment Management Company |
December 20, 2022 | 226.64 KB | Download |
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Publication of a Caution Imposed on Entrepo-signed |
April 3, 2020 | 349.28 KB | Download |
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Publication of a Caution Imposed on Trustco Finance |
January 9, 2023 | 339.78 KB | Download |
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Publication of a Caution Imposed on Trustco Life Limited “Trustco” |
June 13, 2022 | 184.13 KB | Download |
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Publication of Caution Imposed on Gabezz Financial Solutions 2022 |
June 20, 2022 | 270.53 KB | Download |
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Publication of Caution Imposed on Kobo Cash Loan CC |
July 20, 2022 | 145.01 KB | Download |
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Publication of the Reprimand Imposed on Namibia Unit Trust Managers |
April 25, 2023 | 254.46 KB | Download |
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Simonis Publication Enforcement |
February 11, 2020 | 264.33 KB | Download |
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Abridged Version of the NRA Report |
September 27, 2021 | 972.78 KB | Download |
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Cabinet Decision No. 16th/14.09.21/004 |
September 27, 2021 | 152.52 KB | Download |
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National MLTF Risk Assessment |
September 27, 2021 | 794.63 KB | Download |
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NRA Powerpoint Presentation |
September 27, 2021 | 4.03 MB | Download |
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Sectoral Risk Assessment Report |
April 23, 2020 | 830.92 KB | Download |
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Guideline on Third Party Typologies |
June 14, 2023 | 278.77 KB | Download |
Risk Based Supervision
Compliance Training Material
Manuals
AML – RBS Framework 2023 | 1,005.11 KB
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