RegAlertKYC & Due Diligence regulation in Namibia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 8 publications, summarized in English and updated same-day.
2026-07-13
GEN.S.10.2 Fit & Proper Requirements – Standards Industry Comments Template
Namibia
NAMFISA
2026-07-08
Financial Intelligence Act 13 Of 2012
Namibia
NAMFISA
2026-02-20
Circular on Insurable Interest and Over-Insurance for Funeral Insurance Policies
Namibia
NAMFISA
2025-04-05
Guidelines on Identification of Beneficiaries of Insurance and Investment Related Insurance Policies
Namibia
NAMFISA
2022-11-25
Breakdown of Industry Comments on Chapter 3 Financial Markets
Namibia
NAMFISA
2017-03-28
Financial Intelligence Act 13 of 2012
Namibia
NAMFISA
2017-03-23
Financial Intelligence Regulations 2015
Namibia
NAMFISA
2002-06-05
Bank of Namibia Money Laundering Circular
Namibia
BON