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
Website
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
Cyo Camp Rancho Framasa
Nashville, Indiana, United States
Embassy of the Netherlands, Washington, D.C.
Intertribal Agriculture Council
Billings, Missouri, United States
Salem, County OF
mairie de chemillé-en-anjou
Employee Insights
Employee Function
Employee Location
Financial Intelligence Centre's Top Employees
Vongani Khosa
Secretary to the FIC Appeals Board
Macs Maboka
Executive General Manager
Abram Ntlatseng
Lead Business Analyst
Mary Sikazwe
DIRECTOR
Murray Michell
Director
Find Your Next Customer with Better Data
Get access to over 160 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 compliant•Cancel 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 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
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.
