Financial Intelligence Centre
Federal · South Africa · 201-500 Employees
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Overview
Headquarters
Bylsbridge Office Park Alexandra Rd, Cen...Phone Number
+27 126416000Website
www.fic.gov.zaRevenue
$78.9 MillionIndustry
ZI Rank: 3
About Financial Intelligence Centre
Financial Intelligence Centre Org Chart
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Financial Intelligence Centre is experiencing very low activity levels compared to other companies in the Government sector.
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Financial Intelligence Centre is drawing exceptional interest within the Government industry, suggesting notable developments or strong market momentum, learn more about Financial Intelligence Centre.
Financial Intelligence Centre Tech Stack
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Frequently Asked Questions Regarding Financial Intelligence Centre
The Financial Intelligence Centre (FIC) is South Africa's financial intelligence unit dedicated to combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. It assists in identifying the proceeds of unlawful activities and implements financial sanctions as per United Nations Security Council resolutions.... Read More
