Financial Intelligence Centre South Africa (FIC)
Head Office
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Financial Intelligence Centre South Africa (FIC)
 
Postal Address
Private Bag X177
Centurion
South Africa
0046
Communications Details
Tel: 012 641-6000
Fax: 012 641-6215
Website: www.fic.gov.za
To establish and maintain an effective policy and compliance framework and operational capacity to oversee compliance and to provide high quality, timeous financial intelligence for use in the fight against crime, money laundering and terror financing in order for South Africa to protect the integrity and stability of its financial system, develop economically and be a responsible global citizen.
 
Category
Regulatory Bodies
 
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