Skip to main content
KYC Namibia has merged with IDToday, enhancing your compliance and risk sanction screening experience with advanced features and a seamless portal.
Learn more
Toggle navigation
Main navigation
About Us
Legislation
Acts
Circulars
Determinations
Directives
Exemptions
Guidance Notes
Regulations
Blog
Useful Links
Contact Us
Guidance Notes
FIC Guidance Note 2 of 2018 on the Treatment of PEPs October 2018
Guidance Note 01 of 2017 on De-risking
Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances
Guidance Note 04 of 2017 on the 15day reporting period
Guidance Note 1 of 2012 on Legal Practitioners-1
Guidance Note 1 of 2015 - Beneficial Ownership Identification final
Guidance Note 2 of 2012 on Unit Trust Managers
GUIDANCE NOTE 2 OF 2015 SANCTION SCREENING TOOL
Guidance note 6 of 2015 on reporting STRs SARs CTRs and EFTs
Guidance Note No 01 of 2018 on CDD Relating to Intermediaries
Pagination
Next page
››