The Financial Intelligence Centre (FIC) is raising awareness among high-value goods dealers on the contribution they can make towards combating financial crime in South Africa.

Dealers in high-value goods can be targets for criminals to launder their ill-gotten gains. The FIC aims to inform these role players about the mandate of the FIC and broader efforts to prevent and combat money laundering, terrorist and proliferation financing (ML, TF and PF).

High-value goods dealers are encouraged to visit this page regularly for updates and information on the ML, TF and PF risks they face and for guidance on mitigation measures that can be applied through compliance with the Financial Intelligence Act (FIC Act).