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FIC
 

 Contact Us

 

POSTAL ADDRESS

CONTACT NUMBERS

SUBMIT QUERIES

Financial Intelligence Centre
Private Bag X177
Centurion
0046

 

Head Office

Tel Number : +27 12 641 6000
Fax Number : ​+27 12 641 6215

Fraud Hotline

0800 203 558

Compliance Queries

Please click here to submit a compliance query.

Media Queries

Please click here to submit a media query.

Website

www.fic.gov.za

 

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.