By Kaleb Nghishidivali
Otjiwarongo, August 10 – The Anti-Money Laundering and Combatting the Financing of Terrorist and Proliferation Council (AML/CTF/CPF) has named Bryan Eiseb as the new Director of the Financial Intelligence Center (FIC), effective from January 1, 2024. This esteemed position was previously held by Leonie Dunn, who assumed the role of the second Deputy Governor of the Bank of Namibia in January 2022.
Eiseb’s appointment aligns with the provisions outlined in the Financial Intelligence Act 13 of 2012, positioning him as the second Director of the FIC since its establishment in 2007.
The FIC plays a pivotal role as Namibia’s national centre, responsible for executing functions associated with the Financial Intelligence Unit and combating activities related to Anti-Money Laundering, Financing of Terrorism, and Proliferation Funding (AML/CFT/CPF). Functioning under the guidelines of the Financial Intelligence Act 2023 (FIA), the FIC’s core responsibility lies in safeguarding the Namibian financial system’s integrity by preventing instances of Money Laundering, Terrorist Financing, and Proliferation Financing (ML/TF/PF). The FIC’s diligent fulfilment of this mandate significantly contributes to enhancing the stability and credibility of Namibia’s financial sector.
With an extensive background in law enforcement and a robust network within the criminal justice system, Eiseb emerges as an exemplary choice for the role. His prior experience as the Director of Exchange Control and Legal Services at the Bank of Namibia further bolsters his suitability for this critical leadership position.
The AML/CTF/CPF Council conveys its best wishes to Eiseb as he embarks on this new journey. His appointment ushers in a significant phase in the continuous efforts to combat financial crimes and fortify the security and soundness of Namibia’s financial ecosystem. The Council expresses its full confidence in Eiseb’s capabilities to steer the FIC, echoing the nation’s aspirations for a resilient and unwavering financial landscape.- Namibia Daily News
