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...

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