Financial Intelligence Centre
Highly Engaged Employees
Highly Engaged EmployeesFederal · Namibia · 51-200 Employees
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Overview
Headquarters
NamibiaWebsite
www.fic.naRevenue
$66.8 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Financial Intelligence Centre
The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering, financing of terrorism and proliferation. The FIC strives to provide a strong legal basis to combat money laundering and the financing of terrorism and proliferation activities; including other financial crimes within the borders of Namibia. In terms of the Financial Intelligence Act, 2012 (Act No 13 of 2012) (FIA), the primary mandate of the FIC is to protect the integrity and stability of the Namibian financial system, by monitoring and supervising the anti-money laundering and financing of terrorism and proliferation controls required to be implemented by businesses that are vulnerable to money laundering and the financing of terrorism and proliferation activities. The FIC as an administrative financial intelligence unit receives and collects information from persons and businesses, analyse this infoRead more
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Financial Intelligence Centre Tech Stack
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Financial Intelligence Centre News & Media
Bank of Namibia Goes Live with SQL Power’s Regulatory System, Successfully Achieving its Digital Transformation Agenda
SQL Power is proud to announce the successful rollout of their supervisory platform, the SQL Power Suite, on February 23, 2023, at the Bank of Namibia (BON). TORONTO, ON, CANADA, March 14, 2023 /EINPresswire.com/ -- SQL Power, the global leader in …The Bank of Namibia Selects SQL Power's Supervisory Platform to Strengthen Their Commitments to Growth
TORONTO, Feb. 2, 2022 /PRNewswire/ -- SQL Power, the global leader in financial regulatory and advanced analytics technology is proud to announce that their supervisory platform, the SQL Power Suite, was selected by the Bank of Namibia (BON) as the technology framework to digitally...
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The Financial Intelligence Centre (FIC) is the Financial Intelligence Unit of the Government of the Republic of Namibia, statutorily mandated to assist with combatting money laundering, financing of terrorism and proliferation. The FIC strives to provide a strong legal basis to combat money laundering and the financing of terrorism and proliferatio... Read More
