- FIC
- Connect
Connect
Postal address
Financial Intelligence Centre
Private Bag X177
Centurion
0046
Head office
Tel no: +27 12 641 6000
Fraud hotline
0800 701 701
The FIC discontinued using fax
as a means of communication
Monitoring or recording of telephone calls and electronic communication
Any telephone calls, e-mails or other communication with the FIC may be recorded or monitored. This is for the purpose of quality control and the training of employees. Using the FIC’s communication channels means you acknowledge and agree to this recording and monitoring.
Fraud hotline
Use the fraud hotline number to report improper conduct involving the FIC’s employees. Other general scams and related incidents may be reported via e-mail on scams@fic.gov.za. Click here to read about general scams that have been reported and the FIC’s scams awareness messages.Â