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

Rural water supply shifts to 84.9 per cent: Nandi-Ndaitwah

2026-04-08 20:36:11

Regional Council unveils plan to revive Rupara Rural Development Center

2026-04-08 17:51:21

NamWater launches nationwide debt recovery campaign

2026-04-08 16:52:17

Top taxpayers score big at NamRA awards

2026-04-08 16:24:34

Wanaheda NaTIS centre construction begins

2026-04-08 14:00:51

Second edition of MTC Branding and Marketing Indaba kicks off

2026-04-08 13:49:38

Theofelus champions collective global brand for Namibia

2026-04-08 12:29:51

BADEA president visits Namibia

2026-04-07 20:00:07

Funding gaps stall infrastructure and service delivery: KWRC

2026-04-07 15:01:32

Katwitwi settlement to get 25 Build Together houses

2026-04-07 14:05:33

Opuwo trade fair gala dinner raises over N.dollars 800 000

2026-04-04 10:28:28

Latest NAMPA photos

SWAKOPMUND, 07 April 2026 - Namibia Revenue Agency (NamRA) Commissioner Sem Shivute and board chairperson Pieter Kruger photographed with Swakop Uranium Deputy Chief Financial Officer Pulani Maritz at the NamRA taxpayers/traders appreciation awards night. (Photo by: Isabel Bento) NAMPA

NAMPA

WINDHOEK, 08 April 2026 - Minister of Works and Transport, Veikko Nekundi, pictured at the groundbreaking ceremony for the NaTIS centre in Wanaheda. (Photo by: Molly Weyulu) NAMPA

NAMPA

WINDHOEK, 08 April 2026 - MTC's chief brand, marketing, communications and sustainability officer, Tim Ekandjo speaking at the opening of the second MTC Branding and Marketing Indaba in Windhoek on Wednesday. (Photo by: Chelva Wells) NAMPA

NAMPA

WINDHOEK, 08 April 2026 - The Minister of Information and Communication Technology, Emma Theofelus speaking at the opening of the second MTC Branding and Marketing Indaba in Windhoek on Wednesday. (Photo by: Chelva Wells) NAMPA

NAMPA

KEETMANSHOOP, 06 April 2026 - The Erongo Region's Under-20 football team and Kavango East netball team pictured after being crowned winners of the 2026 Nedbank Namibian Newspaper Cup at the Westdene Stadium in Keetmanshoop. Erongo won the match 2-1 against Kunene while Kavango defeated Khomas 35-28. (Photo by: Hesron Kapanga) NAMPA

NAMPA

KEETMANSHOOP, 06 April 2026 - The Erongo Region's football team pictured after being crowned winners of the 2026 Nedbank Namibian Newspaper Cup at the Westdene Stadium in Keetmanshoop. Erongo won the match 2-1 against Kunene. (Photo by: Hesron Kapanga) NAMPA

NAMPA