Namibia's financial crimes governance structures fully operational: Eiseb

NAMPA

2024-11-15

WINDHOEK, 14 November 2024 - The Director of the FIC, Bryan Eiseb and Governor of the Bank of Namibia Johannes !Gawaxab pictured alongside others at the FIC media briefing. (Photo: Contributed)

WINDHOEK, 15 NOV (NAMPA) – The Financial Intelligence Centre (FIC) has announced the full operationalisation of its financial crimes governance structures, aimed at enhancing Namibia’s efforts against money laundering, terrorist financing, and other financial security threats.
FIC Director Bryan Eiseb in a media statement on Thursday highlighted the importance of the new structures.
“The AML/CFT/CPF Council and the FIC Board of Directors play a c...

Restricted content

Namibia governance financial

Business

Ongwediva raises over N.dollars 1.6 million for OATF

2025-07-06 16:26:21

Business Summit founder urges youth to tackle unemployment

2025-07-06 15:50:22

Women lead Namibia’s SME surge

2025-07-06 14:20:28

Uis investors’ conference spotlights path to town status

2025-07-04 14:21:24

Nkurenkuru Expo organisers optimistic about record turnout

2025-07-03 10:57:58

Nkurenkuru Expo showcases resolve of people of Kavango West: Pohamba

2025-07-03 09:08:21

Namibia and Angola strengthen ties to fight financial crimes

2025-07-02 16:37:59

FNB invests in SME development at Business Summit Namibia

2025-07-02 15:44:27

Hambyuka disappointed in idle Shitemo Green Scheme

2025-07-02 15:41:29

Edelweiss to launch direct Zurich-Windhoek flights

2025-07-02 14:11:39

Ondangwa northern Namibia’s economic gateway, says Sankwasa

2025-07-02 08:25:57

Latest NAMPA photos

WINDHOEK, 05 July 2025 - Business Summit Namibia founder, Martin Nankela. (Photo by: Eba Kandovazu) NAMPA

NAMPA

WINDHOEK, 05 July 2025 - FNB Namibia Head of Enterprise Banking, Connie-Marlene Theyse. (Photo by: Eba Kandovazu) NAMPA

NAMPA

WINDHOEK, 05 July 2025 - FNB Namibia Head of Enterprise Banking, Connie-Marlene Theyse. (Photo by: Eba Kandovazu) NAMPA

NAMPA

WINDHOEK, 05 June 2025 - South African businesswoman and acclaimed actress, Connie Ferguson. (Photo by: Eba Kandovazu) NAMPA

NAMPA

WINDHOEK, 05 June 2025 - South African businesswoman and acclaimed actress, Connie Ferguson. (Photo by: Eba Kandovazu) NAMPA

NAMPA

WINDHOEK, 05 June 2025 - South African businesswoman and acclaimed actress, Connie Ferguson. (Photo by: Eba Kandovazu) NAMPA

NAMPA

ONGWEDIVA, 05 July 2025 - Mobile Telecommunications Limited (MTC) pledged their support for the Ongwediva Trade fair during a gala dinner held on Saturday. (Photo: Contributed)

NAMPA

OMUTHIYA, 05 July 2025 - Local farmers and community members in Omuthiya harvesting potatoes on Saturday. (Photo by: Maria David) NAMPA

NAMPA