seo-company

Financial Intelligence Centre

The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC ...load more

Financial Intelligence Centre's Basic Information

Industry
Legislative OfficesGovernment Relations Services
Headquarters
South Africa
Website
http://fic.gov.za
Linkedin
https://www.linkedin.com/company/financial-intelligence-centre/
Founded Year
2002
Headcount
51 - 200 ( View All )
Specialties
Monitoring & AnalysisLegal and PolicyComplianceLaw EnforcementProtect Integrity of Financial SystemCompliance and PreventionPublic AwarenessEnforcementTargeted Financial SanctionsEnforcement and SanctionsReporting and RegistrationFinancial Intelligence Centre ActPrevention of Organised Crime ActFICAPOCAPOCDATARA ActProvision of Intelligence ReportsContribution of Court ProceedingsAnti-Money LaunderingAnti CorruptionIntelligence

Financial Intelligence Centre's Competitors

Cyo Camp Rancho Framasa
Cyo Camp Rancho Framasa

Nashville, Indiana, United States

View all employees
Embassy of the Netherlands, Washington, D.C.
Embassy of the Netherlands, Washington, D.C.

View all employees
Intertribal Agriculture Council
Intertribal Agriculture Council

Billings, Missouri, United States

View all employees
Salem, County OF
Salem, County OF

View all employees
mairie de chemillé-en-anjou
mairie de chemillé-en-anjou

View all employees

Employee Insights

Employee Function
Employee Location
View Employee Insights

Financial Intelligence Centre's Top Employees

people

Vongani Khosa

Secretary to the FIC Appeals Board

Phone Email

people

Macs Maboka

Executive General Manager

Phone Email

people

Abram Ntlatseng

Lead Business Analyst

Phone Email

people

Mary Sikazwe

DIRECTOR

Phone Email

people

Murray Michell

Director

Phone Email

Find Your Next Customer with Better Data

Get access to over 120 million contacts and companies' information in AroundDeal's B2B database, quickly build highly targeted prospect lists and directly reach the buying committee.

Top-ranked on G2 Crowd

GDPR compliantCancel anytime

Free credits every month!

Frequently Asked Questions Regarding Financial Intelligence Centre

Where is Financial Intelligence Centre's headquarter located?
Financial Intelligence Centre's headquarter are located at South Africa.
How many employees does Financial Intelligence Centre have?
Financial Intelligence Centre has 51 - 200 employees.
What is Financial Intelligence Centre's official website?
Financial Intelligence Centre's official website is http://fic.gov.za
What industry does Financial Intelligence Centre belong to?
Financial Intelligence Centre is in the industry ofLegislative OfficesGovernment Relations Services
What does Financial Intelligence Centre do?
The Financial Intelligence Centre (FIC) is South Africa’s national centre for the receipt of financial data, analysis and dissemination of financial intelligence to the competent authorities. The FIC ...
What specialty does Financial Intelligence Centre have?
Monitoring & AnalysisLegal and PolicyComplianceLaw EnforcementProtect Integrity of Financial SystemCompliance and PreventionPublic AwarenessEnforcementTargeted Financial SanctionsEnforcement and SanctionsReporting and RegistrationFinancial Intelligence Centre ActPrevention of Organised Crime ActFICAPOCAPOCDATARA ActProvision of Intelligence ReportsContribution of Court ProceedingsAnti-Money LaunderingAnti CorruptionIntelligence
Find Leads in 1 Click

Connect with anyone with AroundDeal today!

Whether you're looking to connect with key decision-makers or making remote or global hires, we've got you covered.

✔ GDPR aligned & CCPA compliant✔ Cancel anytime✔ 5 free contacts