You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Sign In
HOME
HOME
ABOUT
Who is the FIC
The FIC Act
National: Domestic partnerships
INFORMATION RESOURCES
Published
Compliance guidance notes
Annual Reports
Case Studies
Target Financial Sanctions
Awareness events
Multimedia: Podcasts
Multimedia: Videos
COMPLIANCE
Registration
Reporting
Enforcement and Sanctions
Registration and Reporting
Compliance Guidance
Register for events, info, news
MEDIA
Media Queries
Media Releases
FAQ
CONTACT THE FIC
Contact Information
Log a compliance query
Careers
Procurement
CAMPAIGNS
Currently selected
HOME
FIC CAMPAIGNS
FIC Corporate
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
FIC Corporate
Currently selected
Estate Agents
Motor Vehicle Dealers
Attorneys
Gambling
Money remitters
Site Contents
Page Content
FIC CORPORATE
MAKING SOUTH AFRICA'S FINANCIAL SYSTEM INTOLERANT TO ABUSE
WHERE DOES YOUR MONEY COME FROM
STAY CLEAN FROM DIRTY MONEY. FIGHT MONEY LAUNDERING
LAUNDERED MONEY WILL STAIN YOUR REPUTATION
FIC Corporate