FIC reports N$191 million in intervention orders
The Financial Intelligence Centre (FIC) issued 62 intervention orders valued at approximately N$191 million in 2025, while intelligence-led interventions contributed to more than N$147 million in recoveries by NamRA.
CHAMWE KAIRA
The Financial Intelligence Centre (FIC) issued 62 intervention orders valued at approximately N$191 million in 2025, while intelligence-led interventions contributed to more than N$147 million in recoveries by NamRA.
The country has recorded significant progress in its fight against financial crime, with authorities reporting substantial increases in intelligence outputs, enforcement actions and inter-agency cooperation across key institutions.
The FIC said intelligence disseminations rose from 216 in 2023 to 412 in 2025, reflecting strengthened analytical capacity and improved detection of suspicious financial activity.
The centre added that a risk-based prioritisation system reduced initial manual review workloads by 90%, enabling investigators to focus on higher-risk cases.
