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.

 Information and Resources

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Registration with the FIC​
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Targeted Financial Sanctions
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​Case Studies​​
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Co​​mpliance Guidance ​
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Video Tutorials​
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 What's new
  • ADVISORY: Financial Action Task Force public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – October 2019
    The Financial Action Task Force (FATF) identifies jurisdictions that have strategic deficiencies in their measures against money laundering and terrorist financing. The FATF advises on these jurisdictions in public statements in order to protect the international financial system from money laundering and terror financing risks and to encourage greater compliance with its international standards on combating money laundering and terror financing.
    2019-10-21
  • ADVISORY: Financial Action Task Force ongoing process to improve global AML/CFT compliance – October 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 18 October 2019, the FATF updated the information relating to the jurisdictions in this process.
    2019-10-21
  • CALL FOR COMMENTS: DRAFT PUBLIC COMPLIANCE COMMUNICATION 103 ON NONPROFIT ORGANISATIONS
    The Financial Intelligence Centre (FIC) is calling for comments from non-profit organisations (NPO) and other persons on the draft Public Compliance Communication 103. (draft PCC 103).
    2019-10-16

 Important information
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 Links

 International Organisations

 Supervisory Bodies

 Law Enforcement Agencies

 Other Useful Links

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