To establish and maintain an effective policy and compliance framework and operational capacity to oversee compliance and to provide high quality, timeous financial intelligence for use in the fight against crime, money laundering and terror financing in order for South Africa to protect the integrity and stability of its financial system, develop economically and be a responsible global citizen.

what's new
Important Information

Typologies

Financial Action Task Force


Supervisory Bodies Links


Law Enforcement Agencies Links


International Links


Other Useful Links


PAIA Resources


ANTI-FRAUD AND CORRUPTION HOTLINE

0800 201 104

Members of the public are encouraged to use the above number should they possibly encounter fraud and corruption perpetrated or suspected of being perpetrated by FIC employees. Read More...


   

Please Note: Web pages display are optimised for MS Internet Explorer 7, Mozilla Firefox 3.5 and newer releases at a screen resolution of 1024 x 768 pixels.