Namibia Government Gazette dated 2009-05-05 number 4253

GOVERNMENT GAZETTE
OF THE

REPUBLIC OF NAMIBIA
N$7.00

WINDHOEK - 5 May 2009

No. 4253

CONTENTS

Page

GOVERNMENT NOTICES
No. 73

Commencement of Financial Intelligence Act, 2007 (Act No. 3 of 2007) ...........................................

1

No. 74

Financial Intelligence Regulations: Financial Intelligence Act, 2007 (Act No. 3 of 2007) .................

2

No. 75

Exemption Order: General exemptions: Financial Intelligence Act, 2007 (Act No. 3 of 2007) ..........

30

No. 76

Exemption Order: For purposes of phasing-in of obligations: Financial Intelligence Act, 2007 (Act
No. 3 of 2007) .......................................................................................................................................

33

________________

Government Notices
MINISTRY OF FINANCE
No. 73

2009
COMMENCEMENT OF FINANCIAL INTELLIGENCE ACT, 2007
(ACT NO. 3 OF 2007)

Under the powers vested in me by section 54 of the Financial Intelligence Act, 2007 (Act No. 3 of
2007), I determine that the provisions of that Act come into operation on 5 May 2009.
S. KUUGONGELWA-AMADHIIA
MINISTER OF FINANCE

________________

WINDHOEK, 16 April 2009