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GOVERNMENT GAZETTE OF REPUBLIC OF NAMIBIA N$5.60WINDHOEK 26 July 2013No. 5250CONTENTSPageGOVERNMENT NOTICE No. 196Prevention and Combating of Terrorist Activities Regulations: Prevention and Combating
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Prevention and combating of is needed by individuals, organizations, and authorities who are responsible for addressing and preventing various issues, such as crime, fraud, corruption, health risks, environmental hazards, and violations of laws and regulations.
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Prevention and combating refers to measures and actions taken to stop and address criminal activities, particularly those related to human trafficking, money laundering, and other forms of organized crime.
Entities such as financial institutions, legal professionals, and businesses that are at risk of being exploited for criminal purposes are typically required to file reports on prevention and combating activities.
Filling out the prevention and combating form involves providing detailed information about the entity, the nature of the activities being reported, and any suspicious transactions or behaviors observed.
The purpose is to detect, prevent, and respond to crimes that threaten public safety and welfare, thereby protecting individuals and communities from harm.
Reports should include details about the entity filing the report, specific incidents or transactions that raised suspicions, the parties involved, and any relevant dates and amounts.
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