Namibia Financial Intelligence Act & Regulations

These documents are applicable to the Republic of Namibia only.

Gazette No 5096 - Financial Intelligence Act 13 of 2012

The above download includes the following:

  • No. 299 Promulgation of Financial Intelligence Act, 2012 (Act No. 13 of 2012)

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Updated 1 June 2022

Bank Branch Codes

List of all branch codes and contact details for the main banks in Namibia known as Bank Windhoek, First National Bank, Nedbank and Standard Bank.

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