This site is not supported by your current browser.
To get the best possible experience using our website we recommend that you upgrade to a newer version or other supported web browser. A list of the most popular supported web browsers can be found below.
Internet Explorer
Internet Explorer 8+
Chrome
Chrome (Latest)
Firefox
Firefox (Latest)
Safari
Safari (Latest)
Skip Ribbon Commands
Skip to main content
FIC

Quick Launch

 

 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.
websitequote1.png

 

 Events

 

 

 What's new

 
  • Notice 4 - Process to remediate batch reports on the FIC’s registration and reporting system
    This notice explains the process to be applied by reporting entities when remediating or fixing failed and/or rejected batch reports on goAML.
    2016-12-14
  • Notice 5 - Feedback to all reporters on Phase 1 of implementation of FIC’s new registration and reporting system
    This notice applies to accountable institutions, reporting institutions and other businesses (reporting entities) and provides feedback and recommendations on Phase 1 of the implementation of the FIC’s registration and reporting system, goAML.
    2016-12-14
  • FIC co-operating fully with law enforcement and other competent authority partners
    The Financial Intelligence Centre (FIC) strongly rejects the suggestion created in the media that it is not co-operating fully with its law enforcement and other competent authority partners.
    2016-11-11
 

 Videos

 
 

 Links

 
 

 International Organisations

 
 

 Supervisory Bodies

 
 

 Law Enforcement Agencies

 
 

 Other Useful Links