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.


 
 
 
 
 
 
 
 

 What's new

  • FINANCIAL INTELLIGENCE REPORTS: FIC ROLE CLARIFIED
    The Financial Intelligence Centre (FIC) has recently had several queries from the media about whether it had acted lawfully in providing certain information to the Office of the Public Protector.
    2019-09-05
  • ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2019
    The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terrorist financing.
    2019-07-05
  • ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – June 2019
    The Financial Action Task Force (FATF) engages in an on-going process with jurisdictions that have deficiencies in their measures against money laundering and terrorist financing and have developed action plans with the FATF to address these. In a statement issued on 21 June 2019, the FATF updated the information relating to the jurisdictions in this process.
    2019-07-05

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