Financial Intelligence Centre
Tel Number : +27 12 641 6000
Fax Number : +27 12 641 6215
0800 203 558
Please click here to submit a compliance query.
Please click here to submit a media query.
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
Please note that the hotline number must only be used as a
whistleblowing line to report improper conduct involving FIC staff members. The
hotline number may not be used to report incidents relating to scam e-mails or
messages. Please click here to read more about reporting scams.