Financial Intelligence Centre

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 ...

Financial Intelligence Centre's Basic Information

Industry
Legislative Offices
Headquarters
South Africa
Founded Year
2002
Headcount
51 - 200
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

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Salem, County OF

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mairie de chemillé-en-anjou

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Events

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Financial Intelligence Centre's Top Employees

people
Secretary to the FIC Appeals Board
people
Executive General Manager
people
Lead Business Analyst
people
DIRECTOR
people
Director
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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 of Legislative 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

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