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.

 Information and Resources

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Registration with the FIC​

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Enforcement and Sanctions​
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​Case Studies​​
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Co​​mpliance Guidance ​
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Video Tutorials​
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 What's new
  • CONSULTATION ON DRAFT GUIDANCE NOTE 4B ON REPORTING OF SUSPICIOUS AND UNUSUAL TRANSACTIONS AND ACTIVITIES TO THE FINANCIAL INTELLIGENCE CENTRE
    The Financial Intelligence Centre (FIC) has updated existing guidance relating to suspicious transaction reporting (STR) in terms of section 29 of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).
    2019-01-18
  • PUBLICATION OF CONSULTATION PAPER ON CRYPTO ASSETS
    The Financial Intelligence Centre (FIC), Financial Sector Conduct Authority (FSCA), National Treasury (NT), South African Revenue Service (SARS) and the South African Reserve Bank (SARB) this week released a consultation paper on crypto assets.
    2019-01-16
  • Consultation on Draft PCC 101 of licencing, registration, approval or authorisation conditions issued by Supervisory Bodies to Accountable Institutions, in terms of Section 45 and 45(1B)(e) of the Financial Intelligence Centre act (Act No. 38 of 2001)
    The Financial Intelligence Centre (FIC) has issued Draft Public Compliance Communication 101 (PCC 101) to provide guidance to supervisory bodies regarding the conditions of their licence, registration, approval or authorisation processes in meeting their responsibilities to supervise and ensure compliance with the FIC Act by the respective accountable institutions regulated by them, as required by sections 45 and 45(1B)(e) of the FIC Act.
    2018-12-11

 Important information
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 Links

 International Organisations

 Supervisory Bodies

 Law Enforcement Agencies

 Other Useful Links

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