Financial Intelligence Centre Invites Real Estate Agents and Agencies to Sectoral Engagement - 2026!

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INVITATION TO ALL ESTATE AGENTS AND AGENCIES

The Financial Intelligence Centre (FIC) hereby invites all real estate agents and agencies to participate in an upcoming sectoral meeting scheduled for 15 April 2026.

This engagement forms part of the FIC’s ongoing commitment to strengthening compliance within the real estate sector and safeguarding Namibia’s financial system against illicit activities.

The session will provide a collaborative platform for stakeholders to engage on key regulatory developments, share insights on sector-specific risks, and align on practical compliance approaches.

Your participation will be valuable in ensuring the Real Estate sector remains compliant with evolving regulatory standards and effectively mitigates risks related to Money Laundering, Terrorist Financing and Proliferation Financing.

Agenda Items

1. Namibia Grey Listing update

2. Sector’s Compliance Assessment Observations

3. Sector’s Reporting Behaviour

4. Enforcement Actions and Way Forward

5. AOB

Meeting Date, Time, and Venue

Date: 15 April 2026

Time: 14:30 to 16:30

Venue: Online - Microsoft Teams

Microsoft Teams Link: https://teams.microsoft.com/meet/319873236274456?p=ss8yDbtNGsN7Ly28x8

Meeting ID: 319 873 236 274 456

Passcode: iz2Fo2Bi

Should you have any further queries regarding the above session, please do not

hesitate to contact our office at 061 – 285 0019 or email Tuapeua.Ngupahua@fic.na.

Visit FIC Website

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