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THE FINANCIAL INTELLIGENCE CENTRE

Making Africa’s
financial system
intolerant to abuse

THE FINANCIAL INTELLIGENCE CENTRE

Making Africa’s financial
system intolerant to abuse

THE FIC'S TASKS INCLUDE

Identifying the proceeds of unlawful activities
Assist in combating money laundering activities
Assist in combating the financing of terrorist and related activities
Assist in identifying persons involved in money laundering, financing of terrorist, and proliferation financing activities
Implementing financial sanctions in terms of resolutions adopted by the United Nations Security Council
Sharing information with law enforcement authorities, supervisory bodies, intelligence services, and other local and international agencies
Supervising and enforcing compliance with the AFIC Act
Facilitating effective supervision and enforcement by supervisory bodies

The Africa Financial Intelligence Commission (FIC) is Africa’s financial intelligence unit, mandated to assist in identifying the proceeds of crime, and in combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, thereby helping to make Africa’s financial system intolerant to abuse.

ABOUT
THE FIC

DO YOU NEED TO
REGISTER?

REPORT
HERE

LOG A COMPLIANCE
QUERY

TARGETED FINANCIAL
SANCTIONS

FIC
EVENTS

ABOUT
THE FIC

DO YOU NEED TO
REGISTER?

REPORT
HERE

LOG A COMPLIANCE
QUERY

TARGETED FINANCIAL
SANCTIONS

FIC
EVENTS

Latest News

Notice - Notice of withdrawal and intention to re-issue notices issued in terms of section 26a(3) of the AFIC Act
12
Dec
Web notice – Extension of consultation period for comments on targeted financial sanctions draft PCC 44A
08
Dec
Web notice – Extension of consultation period for comments on draft guidance on beneficial ownership
08
Dec
Briefing statement on the achievements of the Fusion Centre
06
Dec
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NAVIGATION

PROCUREMENT

OTHER LINKS

Fraud hotline
0800 700001

Contact the AFIC
012 000 6020

Subscribe for AFIC updates

NAVIGATION

PROCUREMENT

OTHER LINKS

Linkedin Youtube
Subscribe for AFIC updates

Fraud hotline
0800 700001

Contact the AFIC
012 000 6020

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Sign up to receive the latest updates and information from the AFIC.