Financial Intelligence Centre (FIC)
The Financial Intelligence Centre (FIC) exists to apply measures outlined in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which are intended to make the financial system intolerant to abuse. The FIC does this by working towards fulfilling its mandate of assisting in identifying the proceeds of crime, combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
Website: https://www.fic.gov.za/
Facebook: (not available)
| Contact details | ||
| Physical address | (not available) | |
| Postal Address | Private Bag X177 Centurion 0046 |
|
| City | Pretoria | |
| Telephone | (012) 6416000 | |
| Other information | ||
| An online contact form is given on the FIC website. | ||
| Categories:F, centre | ||
| Last modified: | ||
Keywords:financial