FIC report highlights need for continued attention on trade-based money laundering

NAMPA

2026-10-15

WINDHOEK, 13 October 2026 - The Financial Intelligence Centre's (FIC) acting director, Zenobia Barry, speaking at the inaugural AML/CFT Conference in Windhoek, recently. (Photo contributed) NAMPA

WINDHOEK, 15 OCT (NAMPA) – An Anti-Money Laundering, Countering the Financing of Terrorism, and Counter-Proliferation Financing (AML/CFT/CPF) Financial System Integrity report launched by the Financial Intelligence Centre (FIC) has highlighted the need for continued attention to trade-based money laundering, cross-border cash movements and virtual assets.
The report, the first of its kind, presented by FIC General Manager Gerrit Eiman at the rece...

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WINDHOEK, 12 October 2026 - Delegates at the inaugural AML/CFT Conference facilitated by the Financial Intelligence Centre (FIC) in Windhoek. (Photo contributed) NAMPA

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