Zenobia Barry appointed Acting FIC Director from October
The Financial Intelligence Centre (FIC) has appointed Zenobia Barry as Acting Director, effective 1 October 2026, ...
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Tag: Bryan Eiseb
Filing of beneficial ownership information key to Namibia’s removal from greylist
The Financial Intelligence Centre (FIC) says the filing of Beneficial Ownership Information with the Business and ...
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Namibia eyes grey list exit with first FATF report submission
Namibia has advanced its efforts to combat money laundering, terrorism financing, and proliferation by presenting its ...
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FIC freezes 28 bank accounts worth N$33.1 million in 2023/2024
The Financial Intelligence Centre (FIC), empowered by the Financial Intelligence Act (FIA), directed the freezing of ...
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NAMDIA Foundation awards N$2.8m bursaries to 14 students
The NAMDIA Foundation, the Corporate Social Responsibility (CSR) arm of NAMDIA, has awarded 14 bursaries worth ...
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