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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.


 Case Studies



 What's new

  • Notice 4 - Process to remediate batch reports on the FIC’s registration and reporting system
    This notice explains the process to be applied by reporting entities when remediating or fixing failed and/or rejected batch reports on goAML.
  • Notice 5 - Feedback to all reporters on Phase 1 of implementation of FIC’s new registration and reporting system
    This notice applies to accountable institutions, reporting institutions and other businesses (reporting entities) and provides feedback and recommendations on Phase 1 of the implementation of the FIC’s registration and reporting system, goAML.
  • FIC co-operating fully with law enforcement and other competent authority partners
    The Financial Intelligence Centre (FIC) strongly rejects the suggestion created in the media that it is not co-operating fully with its law enforcement and other competent authority partners.

 Enforcement and Sanctions

Supervisory bodies and the FIC have issued sanctions and penalties to reporting and accountable institutions for failing to comply with FIC Act obligations. Click here to read more!



 International Organisations


 Supervisory Bodies


 Law Enforcement Agencies


 Other Useful Links