Namibia
7 regulators · 11 laws & regulations · 12 obligations · 4 enforcement actions · 1 upcoming deadline
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 10 Sep 2025 | Real estate agents (62 entities named in Annexure A to the notice) (real estate agents) | FIC | Business Restriction | — | official | |
The FIC published a notice dated 10 September 2025 of suspensions imposed on 62 real estate agents for non-compliance with FIA obligations: 18 for three months and 44 for six months, imposed in June and September 2025. No monetary amount is stated. |
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| 10 Sep 2025 | Trust and Company Service Providers (151 entities named in Annexure A to the notice) (trust and company service providers) | FIC | Business Restriction | — | official | |
The FIC published a notice dated 10 September 2025 of suspensions imposed on TCSPs for non-compliance with their FIA obligations: 54 entities for three months and 97 for six months, with notices issued from 25 June 2025. No monetary amount is stated. |
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| 5 Nov 2024 | Authentic Properties CC (the notice also names 'Interprop') (real estate agent) | FIC | Formal Reprimand | — | official | |
The FIC imposed a caution on 5 November 2024 (notice signed 23 December 2024) because the entity had initially failed, at its compliance assessment, to develop, adopt and implement an FIA compliance programme. No monetary amount is stated. The notice uses both 'Authentic Properties CC' and 'Interprop' for the entity. |
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| 18 Oct 2024 | Kangueehi & Kavendji Legal Practitioners (legal practitioners (law firm)) | FIC | Formal Reprimand | — | official | |
The FIC imposed a caution on 18 October 2024 (notice signed 23 December 2024) because the firm had initially failed, at the compliance assessment, to implement an ML/TF/PF risk assessment and targeted financial sanctions and due diligence measures, or to set timeframes for reporting suspicious transactions. No monetary amount is stated. |
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| No enforcement actions match these filters. | ||||||