16/06/2026
The Financial Intelligence Centre Namibia is calling for feedback on Prominent & Influential Persons (PIP) compliance under the FIA. Accountable and Reporting Institutions share challenges you face with PIP identification, verification, Enhanced Due Diligence, legal gaps or related issues by 30 June 2026. Help shape clearer guidance and better compliance outcomes. Read more and submit feedback: https://wix.to/xd9XLEU
The Financial Intelligence Centre Namibia is reviewing compliance with Prominent and Influential Persons obligations under the FIA. Accountable and Reporting Institutions must submit feedback on challenges with PIP identification, verification, Enhanced Due Diligence, legal gaps, or related issues t...