Legal Document
Financial Intelligence Act 2012
| Attachment | Category | Type |
|---|---|---|
| Financial Intelligence Act 2012.pdf | Import/Export | Act |
Measures in the Legal Document
1. Accountable institutions
| Type | Class | Valid From | Valid To |
|---|---|---|---|
| General | Goods | 24/12/2012 | |
An agent appointed in writing to act on behalf of an importer, exporter, or other party under the Customs and Excise Act, 1998. |
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2. Access to information held by Centre
| Type | Class | Valid From | Valid To |
|---|---|---|---|
| General | Goods | 24/12/2012 | |
If the Centre suspects that certain information is relevant to Namibia's national security or economic stability, it must disclose this information to relevant authorities, including details about financial transactions, import/export activities, and identifying information. |
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3. Declaration of cross border movement of cash and bearer negotiable instruments amounting to or exceeding amount determined by Centre
| Type | Class | Valid From | Valid To |
|---|---|---|---|
| Duty/Tax Payable | Goods | 24/12/2012 | |
Anyone importing or exporting large amounts of cash or negotiable instruments through Namibia must declare them to Customs and Excise officers at the port. |
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