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
New registration and reporting system update

Financial Action Task Force

Supervisory Bodies Links

Law Enforcement Agencies Links

International Links

Other Useful Links

PAIA Resources


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...


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