You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Sign In
HOME
HOME
ABOUT US
Who We Are
The FIC Act
RESOURCES
Who Must Register
Who Must Report
Publications
Annual Reports
Roadshows and Info Sessions
Case Studies
Scams awareness
Frequently Asked Questions
Compliance Videos
COMPLIANCE
Registration
Reporting
Enforcement and Sanctions
Registration and Reporting
Compliance Guidance
Register for events, info, news
MEDIA
Media Queries
Media Releases
General Notices
Speeches
INTERNATIONAL
Global AML Landscape
Financial Action Task Force
Counter Financing of Terrorism
International Organisations
Other Links
Targeted Financial Sanctions
CONTACT US
Contact Information
Compliance Queries
Media Queries
CAMPAIGNS
HOME
Contact Us
Compliance Queries
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
About Us
Resources
Compliance
Media
International
Procurement
Careers at FIC
Contact Us
Lists
Recent
Contact Information
Compliance Queries
Currently selected
Case Studies
Issue Paper
FIC CAMPAIGNS
Site Contents
Page Content
All fields with an asterisk (
*
) are mandatory
First Name
*
Surname
*
Email
*
Telephone Number
*
Fax Number
Category
*
Appointing a Compliance Officer
Confirmation of registration
Customer Due Diligence
Deregistration
Enquiring on a previously logged query
Forgot Password
How to Register
How to update institution information
Inspections, enforcement and penalties
PCC/Guidance Notes/Directives/Exemptions
Record Keeping
Reporting
Request ORG ID number
Risk Management and Compliance Programme (RMCP)
Roadshow/Awareness
Scams
Targeted Financial Sanction (TFS)
Training and Monitoring of Compliance
Username
Organisational ID
Institution Name
*
Institution Type
*
1. Attorney (Schedule 1)
2. Trust Company (Schedule 1)
3. Estate Agent (Schedule 1)
4. Foreign Exchange Dealer (Schedule 1)
5. Investment Manager (Schedule 1)
6. Bank (Schedule 1)
7. Mutual Bank (Schedule 1)
8. Long Term Insurer (Schedule 1)
9. Casino/Gambling Institution (Schedule 1)
11. Money Lender against security of Securities (Schedule 1)
12. Financial Services Provider (Schedule 1)
13. Travellers' Cheques Dealer (Schedule 1)
14. Post Bank (Schedule 1)
16. Ithala Development Finance Corporation Limited (Schedule 1)
19. Money Remitter (Schedule 1)
1. Motor Vehicle Dealer (Schedule 3)
2. Krugerrands Dealer (Schedule 3)
Private Individual
Query Details
*
There is a 2000 character limit on this field.
Attach Files
Captcha
*
New Code
Compliance Queries