This site is not supported by your current browser.
To get the best possible experience using our website we recommend that you upgrade to a newer version or other supported web browser. A list of the most popular supported web browsers can be found below.
Internet Explorer
Internet Explorer 8+
Chrome
Chrome (Latest)
Firefox
Firefox (Latest)
Safari
Safari (Latest)
Skip Ribbon Commands
Skip to main content
FIC

Quick Launch

 

 Vision, Mission, Values

 

VISION

The FIC strives for a safer future for all South Africans in which the financial system has integrity and transparency to support economic growth and social development.

MISSION

The FIC promotes increasing levels of compliance with the FIC Act in an efficient and cost-effective manner, enabling it to provide high-quality, timely financial intelligence for use in the fight against crime and the protection of national security.

VALUES

The FIC seeks to achieve its mandate through the employment of highly capable staff members who are committed to the highest standards of excellence and professional service delivery in the fulfilment of their responsibilities.


 

 Latest Announcements

 
numberchange.jpg
 

 What's new

 
  • FATF agrees to end South Africa’s mutual evaluation follow-up process
    The National Treasury and the Financial Intelligence Centre (FIC) welcome the decision taken by the Financial Action Task Force (FATF) at its Plenary meeting held in Buenos Aires, Argentina on 1 to 3 November 2017 to remove South Africa from its targeted follow-up process.
    2017-11-13
  • Outcomes of the October-November 2017 meeting of the Financial Action Task Force
    South Africa participated in the first meeting of the Financial Action Task Force (FATF) session under the Argentinian Presidency in Buenos Aires from 29 October to 3 November 2017.
    2017-11-08
  • Advisory: Financial Action Task Force statements on Jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies - November 2017
    The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terror financing in order to protect the international financial system from money laundering and terror financing risks and to encourage greater compliance with its international standards on combating money laundering and terror financing.
    2017-11-08
 

 Important information

 
amendment_act_temp.png
 

 Links

 
 

 International Organisations

 
 

 Supervisory Bodies

 
 

 Law Enforcement Agencies

 
 

 Other Useful Links