Financial Intelligence Centre - Know Your Customer (KYC)

The Financial Intelligence Act provides measures to protect the integrity and stability of the Namibian financial system, against financial crimes, profits generated from committing such crime, terrorist financing and proliferation financing.

To help fight financial crime, the FIA requires regulated institutions such as banks, to establish a customer’s identity, source of income and identify risks that may arise from the business relationship between the customer and the regulated institution.

This mandatory process which must be strictly complied with by regulated institutions, is called Know-Your-Customer (KYC) and Customer Due Diligence (CDD).

For more information, email helpdesk@fic.na or https://www.fic.na/

Видео Financial Intelligence Centre - Know Your Customer (KYC) канала Bank of Namibia