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

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Employee Insights

Employee Function
Employee Location
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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

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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 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
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