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

  • Notice: Decommissioning of current e-mail query address
    The online system comes into operation on Thursday, 31 May 2018. After this date, the FIC will not be able to process queries sent via the FIC feedback inbox.
    2018-05-14
  • Updated guidance on registration with the Financial Intelligence Centre in terms of Section 43b of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001)
    Updated guidance on registration with the Financial Intelligence Centre in terms of Section 43b of the Financial Intelligence Centre Act, 2001 (Act No. 38 of 2001) by accountable and reporting institutions and acquisition of login credentials by any other business with a reporting obligation under the Act
    2018-03-28
  • Money Laundering Typologies and Indicators
    This publication provides indicators developed from case studies to assist the reader in identifying potential criminal financial activity. In this publication the FIC uses case studies to illustrate how criminal incidents can occur and how criminals operate.
    2018-03-09

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