5 things to know about the Financial Intelligence Centre
To help ensure the safety and integrity of South Africa’s financial system, the Financial Intelligence Centre (FIC) actively collaborates with other law enforcement agencies, investigative bodies, and prosecutorial authorities.
Here are five things you should know about the FIC.
Do not give criminals the luxury of a place to hide their proceeds of crime
Legal practitioners, including certain advocates, are reminded to register with the Financial Intelligence Centre (FIC) and play their part in combating money laundering, terrorist financing and proliferation financing in South Africa.