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The government of the republic of namibia by acceding to the united nations convention against transnational organized crime agreed that it shall establish a financial intelligence unit that will serve as a national centre for the collection analysis and dissemination of information regarding potential money laundering.

Fic login. Registration with the fic enables accountable and reporting institutions to fulfil other fic act compliance obligations. The fic act established the fic in 2003 to administer the fic act as south africa s national centre for the development of financial intelligence in accordance. All rights reserved version. We would like to show you a description here but the site won t allow us.

Fraser international college fic is a designated learning institution and our dli number is. Ficfun the fun of fiction is born for people who love fictions reading and creating. Financial intelligence centre namibia. Fic web site fatf esaamlg.

Site support feedback contact no. Register as organisation the financial intelligence centre fic was established in terms of the financial intelligence centre act no 38 of 2001. Financial insurance consultants llc has taken measures to maintain our business operations while safely protecting our employees in response to the coronavirus covid 19 pandemic. 27 12 641 6233 login screen.

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