The Financial Intelligence Centre (FIC) is South Africa’s financial intelligence unit, mandated to identify the proceeds of crime and to assist combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.

To mitigate the risks and take effective action, business and the public in general should stay informed about how money laundering, terrorist and proliferation financing (ML, TF and PF) is orchestrated.

By being aware of how these crimes are conducted, individuals and organisations can better recognise suspicious activities and take appropriate steps to prevent and report them.

Find out more about ML, TF and PF and how you can help tackle these activities.