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

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 What's new

  • NOTICE: Status of Directives and Guidance products issued by the Financial Intelligence Centre before 2 October 2017
    The Minister of Finance determined the commencement dates of certain sections of the Financial Intelligence Centre Amendment Act, 2017 (Act 1 of 2017) (FIC Amendment Act) on 13 June 2017.
    2017-12-04
  • STATEMENT: Status of Directives and Guidance products issued by the Financial Intelligence Centre before 2 October 2017
    The Financial Intelligence Centre (FIC) has issued a Notice which provides clarity regarding the status of Directives and Guidance Product issued before 2 October 2017.
    2017-12-04
  • 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

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