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
About 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. The FIC collaborates with law enforcement authorities, supervisory bodies, and international agencies to ensure compliance with the FIC Act. Its intended clients include various sectors such as banks, financial service providers, and legal practitioners.Explore more
Financial Intelligence Centre Org Chart
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Financial Intelligence Centre Tech Stack
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Frequently Asked Questions Regarding Financial Intelligence Centre
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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
