The Namibian Financial Intelligence Act, No 13 of 2012 (FIA) aims to combat money laundering in Namibia and therefore requires all financial institutions to know you as customer, referred to as Know Your Customer (KYC).
Know your Customer (KYC):
First National Bank of Namibia requires by law that you provide the bank with certain information and documentation which must be kept on record and updated on an ongoing basis
Impact to FNB customers:
The bank is prohibited by FIA from dealing with any unidentified or unverified clients which can result in transactions on your account not being processed. All non-compliant customers will therefore be notified to submit the required outstanding documents to their nearest FNB branch by 30 November 2016.
ONLY customers, whose documentation requires updating, will be contacted.
Should you require more information please call on your nearest FNB branch.
These sites allow you to store, tag and share links across the internet. You can share these links both with friends and people with similar interests. You can also access your links from any computer you happen to be using.
So, if you come across an FNB page that you find interesting and want to save for future reference or share with other people, simply click on one of these links to add to your list.
All of these sites are free to use but do require you to register. Once you have registered you can begin bookmarking.
Each of the sites works slightly differently, so use the links below to find out which service best suits your needs.