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THE FINANCIAL INTELLIGENCE CENTRE

Making South Africa’s
financial system
intolerant to abuse

THE FINANCIAL INTELLIGENCE CENTRE

Making South Africa’s financial
system intolerant to abuse

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

Making South Africa’s financial system intolerant to abuse
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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.

ABOUT
THE FIC

DO YOU NEED TO
REGISTER?

REPORT
HERE

LOG A COMPLIANCE
QUERY

TARGETED FINANCIAL
SANCTIONS

FIC
EVENTS

ABOUT
THE FIC

DO YOU NEED TO
REGISTER?

REPORT
HERE

LOG A COMPLIANCE
QUERY

TARGETED FINANCIAL
SANCTIONS

FIC
EVENTS

Latest News

Website notice - Call for comments: Draft Directive 3A and draft PCC 50A
14
Mar
URGENT: Risk management compliance programme submissions
12
Mar
Web notice - Urgent update: adherence to call for submission of RMCPs
10
Mar
Website notice - Notification of upcoming request for accountable institutions to submit their RMCP
04
Mar

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.

ABOUT
THE FIC

DO YOU NEED TO
REGISTER?

REPORT
HERE

LOG A COMPLIANCE
QUERY

TARGETED FINANCIAL
SANCTIONS

FIC
EVENTS

ABOUT
THE FIC

DO YOU NEED TO
REGISTER?

REPORT
HERE

LOG A COMPLIANCE
QUERY

TARGETED FINANCIAL
SANCTIONS

FIC
EVENTS

Latest News

Website notice - Call for comments: Draft Directive 3A and draft PCC 50A
14
Mar
URGENT: Risk management compliance programme submissions
12
Mar
Web notice - Urgent update: adherence to call for submission of RMCPs
10
Mar
Website notice - Notification of upcoming request for accountable institutions to submit their RMCP
04
Mar
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NAVIGATION

PROCUREMENT

OTHER LINKS

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

Subscribe for FIC updates

NAVIGATION

PROCUREMENT

OTHER LINKS

Linkedin Youtube
Subscribe for FIC updates

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

SUBSCRIBE FOR LATEST UPDATES

Sign up to receive the latest updates and information from the FIC.

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