Legislation

The Financial Intelligence Centre (FIC) was established in terms of the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) (FIC Act).

The FIC Act works in concert with the Prevention of Organised Crime Act, 1998 (Act 121 of 1998) and the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act 33 of 2004).

To read the full text of the Financial Intelligence Centre Act, click here.

To read the full text of the Prevention of Organised Crime Act, click here.

To read the full text of the Protection of Constitutional Democracy against Terrorist and Related Activities Act, click here.

 Legislation documents