Financial Intelligence Act 13 of 2012 - lac.org.na

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The Act is also amended by the Financial Institutions and Markets Act 2 of 2021 (GG 7645), ... “competent authority” means any supervisory, the Namibian Police Force, the Anti-Corruption ... (Act No. 4 of 2014) and “funding . Republic of Namibia Financial Intelligence Act 13 of 2012 . Financial Intelligence Act 13 of 2012 . activities ...

  Financial, Institutions, Namibia, Authority, Supervisory, Financial institutions, Namibia financial