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KYC & Due Diligence regulation in Namibia

Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 6 publications, summarized in English and updated same-day.

Email alerts for KYC & Due Diligence · Namibia

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2026-07-13

GEN.S.10.2 Fit & Proper Requirements – Standards Industry Comments Template

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2026-07-08

Financial Intelligence Act 13 Of 2012

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2022-11-25

Breakdown of Industry Comments on Chapter 3 Financial Markets

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2017-03-28

Financial Intelligence Act 13 of 2012

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2017-03-23

Financial Intelligence Regulations 2015

Namibia Financial Institutions Supervisory Authority

Namibia

NAMFISA

2002-06-05

Bank of Namibia Money Laundering Circular

Bank of Namibia

Namibia

BON