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Recent news around Civil Society Organisations in Namibia

INVITATION: FIC Consultation Session with NPOs on Registration & Filing Annual Returns - 22 September 2023

FIC-Activity-2023-09-22-CSOs-Consultation-Session FIC Consultation Session with NPOs - 22 September 2023

Please take note that the FIC will be hosting a Consultation Session tomorrow, 22 September from 09:00 to 12:00 at the Hilton Hotel Windhoek. This session is open to both CSOs/NPOs and Churches/FBOs and will serve as a feedback session on the questions, comments and concerns from the briefing meeting earlier this week. Mr Kristian Hamutenya, Deputy Director: Compliance Supervision & Strategic Analysis Division, will be in attendance.

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CSOs Briefing Meeting with FIC on NPO Registration & Filing of Annual Returns - 18 September 2023

CIVIC-264-Activity-2023-09-15-Meeting-FIC---Web_BT FIC on NPO Registration & Filing of Annual Returns

Reference is made to the Financial Intelligence Centre (FIC) notice CALLING ON ALL NON-PROFIT ORGANISATIONS: REGISTRATION DEADLINE WITH THE FINANCIAL INTELLIGENCE CENTRE AND FILING ANNUAL RETURNS. Faith-based organisations (FBOs), religious bodies and NPOs involved in charitable services are all required to register with the FIC no later than 29 September 2023https://www.civic264.org.na/news/general-news/fic-calling-on-all-non-profit-organisations-registration-deadline-with-the-financial-intelligence-centre-and-filing-annual-returns-29-september-2023

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FIC - CALLING ON ALL NON-PROFIT ORGANISATIONS: REGISTRATION DEADLINE WITH THE FINANCIAL INTELLIGENCE CENTRE AND FILING ANNUAL RETURNS - 29 September 2023

FIC-logo Financial Inteligence Centre

FIC Calling on All NPOs Registration Deadline with the FIC Filing Annual Returns 29 September 2023

  1. INTRODUCTION 
    The Financial Intelligence Centre (FIC) is tasked with the coordination of Namibia's Anti-Money Laundering, Combatting the Financing of Terrorism and Proliferation (AMU/CFI/CPF) activities. In furtherance of this mandate, the FIC supervises Non-Profit Organisations (NPOs), amongst other sectors, as per the Financial Intelligence Act, 2012.
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