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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.


 

 Events

 

 

 What's new

 
  • Notice to affected institutions on the use of the Financial Intelligence Centre’s encrypted e-mailing platform in relation to Public Compliance Communication 38
    Notice to affected institutions on the use of the Financial Intelligence Centre’s encrypted e-mailing platform in relation to Public Compliance Communication 38
    2017-04-26
  • Institutions given guidance on responding to requests for information from the Financial Intelligence Centre
    Institutions given guidance on responding to requests for information from the Financial Intelligence Centre
    2017-04-06
  • PCC 37 - Updated guidance for reporting institutions on the obligations of reporting institutions in terms of the Financial Intelligence Centre Act, (Act no. 38 of 2001)
    Updated guidance for reporting institutions on the obligations of reporting institutions in terms of the Financial Intelligence Centre Act, (Act no. 38 of 2001)
    2017-04-05
 

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