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Financial Intelligence Centre

Legislative Offices

Specialities :
Monitoring & analysis
Legal and policy
Law enforcement
Protect integrity of financial system
Compliance and prevention

+15

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
201 - 500

Frequently Asked Questions About Financial Intelligence Centre

What does Financial intelligence centre do?+

The Financial Intelligence Centre (FIC) is South Africas national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC was established by the Financial Intelligence Centre Act, 2001 (Act 38 of 2001) and has the mandate to identify the proceeds of crime, combat money laundering and terror financing. It does this by seeking to: Supervise and enforce compliance with the FIC Act Facilitate effective supervision and enforcement by supervisory bodies Receive financial data from accountable and reporting institutions Share information with law enforcement authorities, intelligence services, the South African Revenue Service,...

What are Financial intelligence centre's specialties? +

Monitoring & analysis,legal and policy,law enforcement,protect integrity of financial system,compliance and prevention,public awareness,enforcement,targeted financial sanctions,enforcement and sanctions,reporting and registration,financial intelligence centre act,prevention of organised crime act,fica,poca,pocdatara act,provision of intelligence reports,contribution of court proceedings,anti-money laundering,anti corruption,and intelligence

What is Financial intelligence centre's industry? +

Financial intelligence centre operates in the Legislative offices industry.

What is Financial intelligence centre's revenue? +

Financial intelligence centre's revenue is 11m - 100m

What is Financial intelligence centre's company size? +

Financial intelligence centre has 201 - 500 employees.

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