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  • FIC Registration Form

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    Paul
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    The Financial Intelligence Act requires all accountable and reporting entities to register with the Namibian financial regulator to comply with anti-money laundering regulations. The document provides a registration form requesting details of the anti-money laundering compliance officer and the institution to be submitted to the regulator via email. Upon registration, confirmation will be sent to the compliance officer and entities can contact the regulator with any queries.

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    The Financial Intelligence Act requires all accountable and reporting entities to register with the Namibian financial regulator to comply with anti-money laundering regulations. The document provides a registration form requesting details of the anti-money laundering compliance officer and the institution to be submitted to the regulator via email. Upon registration, confirmation will be sent to the compliance officer and entities can contact the regulator with any queries.

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    104 views1 page

    FIC Registration Form

    Uploaded by

    Paul
    The Financial Intelligence Act requires all accountable and reporting entities to register with the Namibian financial regulator to comply with anti-money laundering regulations. The document provides a registration form requesting details of the anti-money laundering compliance officer and the institution to be submitted to the regulator via email. Upon registration, confirmation will be sent to the compliance officer and entities can contact the regulator with any queries.

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    of 1

    CONFIDENTIAL

    The Financial Intelligence Act No.13 of 2012 requires all Accountable and Reporting
    entities to register their particulars with the centre for the purpose of supervising
    compliance with this Act. We request your good office to complete the information
    below for registration purpose. The completed form must be emailed to
    amlinspections@namfisa.com.na once your institution is registered the confirmation will
    be sent to your Anti Money Laundering Compliance Officer.

    Details of the Anti-Money Laundering Compliance Officer


    Title:
    First name:
    Surname:
    ID number:
    Email:
    Occupation:
    Cell:

    Details of the Institution


    Name of entity:
    Company/Trust
    registration number:
    Type of business:
    Physical address:
    Town:
    Phone:
    Fax:

    Should you have any queries, please do not hesitate to contact NAMFISA at (061) 290
    5223/ 5258/ 5257/ 5255/ 5108.

    Page 1 of 1

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