Financial Intelligence Centre
Private Bag X177 Centurion 0046
Tel Number : +27 12 641 6000 Fax Number : +27 12 641 6215
0800 701 701
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NOTICE ON MONITORING OR RECORDING OF TELEPHONE CALLS AND ELECTRONIC COMMUNICATION The Financial Intelligence Centre (FIC) advises that any telephone calls, e-mails or other communication between yourself and the FIC may be recorded or monitored. The objective of this is to retain evidence of a particular interaction between ourselves, as well as for quality control and the training of staff by the FIC. Using the FIC’s communication channels means you acknowledge and agree to this recording and monitoring.
FRAUD HOTLINE NOTICE