Welcome to the FIC website
The Financial Intelligence Centre (FIC) has improved its website to enhance the user experience and improve navigation. You can find the information and resources you require, via desktop, tablet, or mobile phone.
The FIC’s digital home
Our landing page provides a quick overview of the FIC and its role in assisting in combating money laundering, the financing of terrorism and proliferation financing. Visit our targeted financial sanctions section, find out about awareness events, and discover more information about the FIC or log a query from the home page. You can also find out whether you need to register with the FIC and access the FIC’s registration and reporting portal.
About the FIC
The FIC collaborates with a broad spectrum of public and private sector stakeholders to advance its contribution to the fight against financial crime. More information on the FIC’s domestic and international partnerships is available under the about page.
Dedicated pages per sector
Businesses and entities identified as accountable institutions in terms of Schedule 1 of the FIC Act will find guidance and other resources aimed specifically at their sectors on the website. These resources include sector risk assessments and guidance aimed at helping accountable institutions fulfil their FIC Act obligations. The compliance and supervision page houses all the FIC’s guidance products such as public compliance communications, guidance notices and Directives.
Easy access to information and publications
The FIC keeps the public and stakeholders informed on the latest developments relating to South Africa’s landscape for anti-money laundering, terrorist financing and proliferation financing via the newsroom page. Visitors can access media releases, news and publications such as the FIC’s annual reports, case studies, posters, brochures and infographics. The multimedia centre hosts videos, audio and other content designed to enrich understanding of the fight against money laundering, terrorist and proliferation financing in South Africa and how they can assist.
We will publish regular newsletters and we encourage all accountable institutions and stakeholders to subscribe to the newsletter to keep up to date with our efforts to combat financial crime.
We hope you enjoy using the FIC website and look forward to your comments and feedback.