Financial Intelligence Centre
Tel Number : +27 12 641 6000
Fax Number : +27 12 641 6215
0800 203 558
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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