| Financial Intelligence Centre |
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| Postal Address |
Private Bag X115
Pretoria
South Africa
0001
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| Communications Details |
| Tel: 012 309-9200 |
| Fax: 012 309-9495 |
| Website: www.fic.gov.za |
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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.
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