Vision, Mission, Values


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.


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.


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: Mandated entities given guidance on access by Authorised Officers to information held by the Financial Intelligence Centre
    The Financial Intelligence Centre (FIC) has issued Public Compliance Communication 39 (PCC 39) which provides guidance to mandated entities regarding access to reporting information held by the FIC.
  • Outcomes of the June 2018 meeting of the Financial Action Task Force
    South Africa participated in the third meeting of the Financial Action Task Force (FATF) session under the Argentinian Presidency in Paris, France, from 24 to 29 June 2018.
  • Financial Action Task Force statements - June 2018
    ADVISORY: Financial Action Task Force statements on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2018.

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