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THE FIC'S TASKS INCLUDE

Identifying the proceeds of unlawful activities
Assist in combating money laundering activities
Assist in combating the financing of terrorist and related activities
Assist in identifying persons involved in money laundering, financing of terrorist, and proliferation financing activities
Implementing financial sanctions in terms of resolutions adopted by the United Nations Security Council
Sharing information with law enforcement authorities, supervisory bodies, intelligence services, and other local and international agencies
Supervising and enforcing compliance with the FIC Act
Facilitating effective supervision and enforcement by supervisory bodies

The Financial Intelligence Centre (FIC) is South Africa’s financial intelligence unit, mandated to assist in identifying the proceeds of crime, and in combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, thereby helping to make South Africa’s financial system intolerant to abuse.

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