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How does one report a suspicious transaction to the FIC?

A report must be filed electronically via the reporting platform available on the FIC’s website. In exceptional cases where a person does not have the technical capability to make a report electronically, that person may post it to Private Bag X 177, Centurion 0046. 

Category: Compliance and supervision / Suspicious and unusual transaction reporting

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Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

Subscribe for FIC updates

NAVIGATION

PROCUREMENT

OTHER LINKS

Linkedin Youtube
Subscribe for FIC updates

Fraud hotline
0800 701 701

Contact the FIC
012 641 6000

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