This site is not supported by your current browser.
To get the best possible experience using our website we recommend that you upgrade to a newer version or other supported web browser. A list of the most popular supported web browsers can be found below.
Internet Explorer
Internet Explorer 8+
Chrome
Chrome (Latest)
Firefox
Firefox (Latest)
Safari
Safari (Latest)
Skip Ribbon Commands
Skip to main content
FIC
 

 Media queries

 

All media is requested to complete the Media Contact Form to log a query with the Financial Intelligence Centre (FIC). Every attempt will be made by the FIC to respond to queries within reasonable time frames.

Before submitting a query, please read the media engagement approach below.

CLICK HERE to submit a media query.

MEDIA ENGAGEMENT APPROACH

As South Africa’s national centre for the production of financial intelligence, the FIC is responsible for administering the framework for anti-money laundering and combating the financing of terrorism.

The FIC raises awareness on compliance requirements among reporting institutions. Along with industry sector supervisory bodies, the FIC oversees the compliance of financial and other institutions with the Financial Intelligence Centre Act. 

Among the obligations of these institutions are registration with the FIC and the submission of various reports. The FIC uses the information reported to it as the basis for its analysis and development of financial intelligence reports.

The FIC shares the products of its analysis with a range of competent authorities including law enforcement agencies, intelligence services, the South African Revenue Service and supervisory bodies. The information shared by the FIC assists these authorities in discharging their responsibilities by, for example, enabling them to conduct investigations, prosecutions and the forfeiture of assets based on the leads supplied by the FIC.

In responding to media queries, the FIC is only able to provide broad information about its oversight role and function. It is not able to comment on the work of the supervisory bodies, which are independent of the FIC.

Furthermore, confidentiality requirements, emanating in particular from the FIC Act,  and the nature of its work prevent the FIC from:

  • Disclosing or denying whether reports on specific persons have or have not been made to the FIC
  • Disclosing or denying whether the FIC has or has not supplied information on specific persons or organisations to investigating authorities or any other partners or counterparts
  • Confirming or denying whether it has received information or requests for information
  • Confirming or denying whether a matter is or is not being investigated
  • Confirming or denying whether a report has or has not been prepared on a particular matter.

Any disclosure related to the above would be contrary to the provisions of the FIC Act and could put at risk the FIC, its partners, institutions or persons who report information to the FIC and any other persons concerned.