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
Guidance Note No 2 of 2017 on Cross Border Remittance Risks Related to Imports
GUIDANCE NOTE NO 3 OF 2015 GUIDANCE NOTE ON CUSTOMER IDENTIFICATION AND KEEPING OF RECORDS
Guidance note no 4 of 2009 on the implementation of a compliance regime
Guidance Note No 4 of 2015 on the term transaction as applied to AIs and RIs
Guidance Note No 5 of 2015 on Section 42 of Intervention Orders
Guidance Note No 7 of 2015 a practical guide to accessing UNSC Lists
Guidance Note on the treatment of PEPs 1 of 2019
Pagination
Previous page
‹‹