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

Downtime
 
 
 
 
 
 
 
 
 
 

 What's new

  • Public Awareness: Online scams
    2018-02-05
  • NOTICE: Updated Guidance on the mode of communication regarding Sections 27, 32, 34 And 35 of the FIC Act
    NOTICE: Updated Guidance on the mode of communication regarding Sections 27, 32, 34 And 35 of the Financial Intelligence Centre Act (Act No. 38 Of 2001)
    2018-01-12
  • FIC welcomes appointment of Advocate Khanyile as FIC Director
    The Financial Intelligence Centre welcomes the appointment by the Minister of Finance, Mr Malusi Gigaba, of Advocate Xolisile Jennifer Khanyile as the Director of the FIC.
    2017-12-25

 ‭(Hidden)‬ Viewmore / Accordion