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Suspicious Events involve
Does the transaction involve
GDECI and a Client
Other
Select the transactions methods involved
If the transaction involved an exchange of non-monetary assets, select the appropriate here
Reporting Indicators
Typing on a Computer

Suspicious Transactions and Activity Reporting System

This is the GDECI Reporting Framework for internal and external reporting of Suspected Financial Crimes and Activity involving GDECI. For such that may or may not involved GDECI, refer to the FIC.na website and see the Regulator's Tools and Instruments for making Anonymous Submissions - click the image below to open a Search for FIC Namibia.

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This portals allows the reporting person to interface with a registry; the entry in the registry will allow for the collection of sufficient information to be collated and for the preparation of GDECI information to be found and submitted to the FIC for reporting. 

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The GDECI SAT\SRT does not allow for Anonymous Submissions. See our Privacy Policy for more.

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