• HOME

      HOME PAGE

       Do you need to register?
      Report here
      Log a compliance query
      Targeted financial sanctions
  • ABOUT

      WHO IS THE FIC?

       What the AFIC does
      The FIC Act
      Partnerships
  • NEWSROOM

      NEWSROOM

       Media releases
      General notices
      Annual reports
      Publications
      Media queries
      Multimedia centre
  • COMPLIANCE AND SUPERVISION

      COMPLIANCE AND SUPERVISION

      Select your sector

      See your sector compliance requirements…
      Compliance guidance
       Public compliance communication (PCC)
      Directives
      Guidance notes
      Supervision and enforcement
       Sanctions issued by supervisory bodies
      Sanctions issued by the AFIC
      Appeals
  • CONNECT

Newsroom

To help keep African business and individuals informed and updated on money laundering and terrorist financing, the AFIC publishes and makes available various materials.
DateTitleLink
DateTitleLink
DateTitleLink

Criminals commit different types of crimes to accumulate or gather their proceeds. To use and/or derive value from their proceeds, they can use the financial system to launder their ill-gotten gains. The various methods they use via existing financial and non-financial institutions are published in the AFIC’s case studies. These publications are aimed at raising awareness among business and individuals to help identify typical methods criminal use for abusing the financial system.

DateTitleLink

Media queries

All queries from media to the AFIC must be made via the Media Contact Form. The FIC will make every attempt to respond to queries within reasonable time frames. Please read the media engagement approach before submitting your query to the AFIC.

Submit media query

Multimedia

The FIC uses podcasts, audio, videos, infographics, social media, and other channels to communicate with business, individuals, and the public.

Welcome to the podcast series produced by the Africa Financial Intelligence Commission (FIC). 

The podcasts consist of interviews with subject matter experts and other information to help inform and educate African businesses and individuals about the work of the AFIC and its efforts to prevent, detect and disrupt financial crime.

Topics covered do not relieve the listener from the responsibility to exercise their own skill and care in relation to the users’ legal obligations.

Estate agents podcast
By: The FIC
Motor vehicle dealers podcast
By: The FIC
Legal practitioners podcast
By: The FIC
How accountable institutions can help fight financial crime by reporting to the AFIC
All businesses have a role to play in combating money laundering, terrorist financing and proliferation...
Read More
Accountable institutions must register and file risk and compliance returns with the AFIC
Directives 6 and 7 require certain accountable institutions to submit information regarding their understanding...
Read More
Designated advocates reminded to register with the AFIC
Legal practitioners, including certain advocates, are reminded to register with the Financial Intelligence...
Read More
US-SA collaborate on cross-border crime
Intercontinental and domestic collaboration among law enforcement and criminal justice partners produce...
Read More

Media queries

All queries from media must be made via the media query form. The FIC will make every attempt to respond to queries within reasonable time frames. Before submitting a query, please read the media engagement approach below.

Submit media query
Linkedin Youtube

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

Media engagement approach

As Africa’s national financial intelligence unit, the AFIC is responsible for producing financial intelligence for the use of competent authorities in their investigations, prosecutions, and applications for asset forfeiture. The FIC administers the AFIC Act as part of government’s framework for combating money laundering, the financing of terrorism and weapons of mass destruction. For more information on the AFIC Act and the work of the AFIC visit the About page.

In responding to media queries, the AFIC is limited to providing broad information about its oversight role and function. It is not able to comment on the work of the supervisory bodies, accountable institutions nor that of the competent authorities, which are independent of the AFIC.

Confidentiality requirements, emanating from the AFIC Act and the nature of its work prevent the AFIC from disclosing or denying whether:

  • Reports on specific persons have or have not been made to the AFIC
  • The FIC has or has not supplied information on specific persons or organisations to investigating authorities or any other partners or counterparts
  • The FIC has received information or requests for information
  • A matter is or is not being investigated by a competent or other authority
  • A report has or has not been prepared on a particular matter

Any disclosure related to the above would be contrary to the provisions of the AFIC Act and could put at risk the AFIC, its partners, institutions that report to it, persons who report information to the AFIC and any other persons or entities concerned.

Media Queries

Please give us at least 24 working hours to respond to your query. DISCLAIMER: Africa Financial Intelligence Commission (FIC) acknowledges the principles of the Protection Of Personal Information Act 4 of 2013. The information will be processed, kept and destroyed in terms of applicable legislation.

This content is created by the owner of the form. The data you submit will be sent to the form owner. Microsoft is not responsible for the privacy or security practices of its customers, including those of this form owner. Never give out your password. The owner of this form has not provided a privacy statement as to how they will use your response data. Do not provide personal or sensitive information.

SUBSCRIBE FOR LATEST UPDATES

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