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Postal address

Africa Financial Intelligence Commission
Private Bag X243
Roosvelt Street
Addis Ababa

Head office

Tel No: +(251) 11 500 07 00
Fax No: +(251) 11 500 08 00

Fraud hotline
0800 700001

Compliance queries

Compliance queries
enquiry@afic.watch

Submit a compliance query

Monitoring or recording of telephone calls and electronic communication

Any telephone calls, e-mails or other communication with the AFIC may be recorded or monitored. This is for the purpose of quality control and the training of employees. Using the AFIC’s communication channels means you acknowledge and agree to this recording and monitoring.

Fraud hotline

Use the fraud hotline number to report improper conduct involving the AFIC’s employees. Other general scams and related incidents may be reported via e-mail on scams@afic.watch. Click here to read about general scams that have been reported and the AFIC’s scams awareness messages. 

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