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

  • PCC31A: GUIDANCE FOR ACCOUNTABLE INSTITUTIONS ON ACCEPTANCE AND RECEIPT OF FUNDS
    The Financial Intelligence Centre (FIC) has issued Public Compliance Communication 31A which provides guidance to accountable institutions on the acceptance and receipt of funds prior to the completion of the customer due diligence measures required in terms of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001).
    2019-02-11
  • PCC 40 ON LICENCING, REGISTRATION, APPROVAL OR AUTHORISATION CONDITIONS ISSUED BY SUPERVISORY BODIES TO ACCOUNTABLE INSTITUTIONS, IN TERMS OF SECTION 45 AND 45(1B)(e) OF THE FINANCIAL INTELLIGENCE CENTRE ACT (ACT NO. 38 OF 2001)
    The Financial Intelligence Centre (FIC) has issued Public Compliance Communication 40 (PCC 40) to provide guidance to supervisory bodies regarding the conditions of their licence, registration, approval or authorisation processes in meeting their responsibilities to supervise and ensure compliance with the FIC Act by the respective accountable institutions regulated by them, as required by sections 45 and 45(1B)(e) of the FIC Act.
    2019-02-05
  • CONSULTATION ON DRAFT GUIDANCE NOTE 6A ON TERRORIST FINANCING AND TERRORIST PROPERTY REPORTING OBLIGATIONS IN TERMS OF SECTION 28A OF THE FINANCIAL INTELLIGENCE CENTRE ACT, 2001 (ACT 38 OF 2001)
    The Financial Intelligence Centre (FIC) has updated existing guidance relating to terrorist property reporting (TPR) in terms of section 28A of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).
    2019-01-28

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