Financial Intelligence Centre
Government Administration • 
City of Tshwane, Gauteng, South Africa • 201-500 Employees
Company overview
| Headquarters | City of Tshwane, Gauteng, South Africa |
| Website | |
| NAICS | 92112 |
| Keywords | Intelligence, Anti-Money Laundering, Law Enforcement, Enforcement, Public Awareness, Fica, Anti Corruption, Provision Of Intelligence Reports, Legal And Policy, Monitoring & Analysis, Poca, Compliance And Prevention, Contribution Of Court Proceedings, Enforcement And Sanctions, Financial Intelligence Centre Act, Pocdatara Act, Prevention Of Organised Crime Act, Protect Integrity Of Financial System, Reporting And Registration, Targeted Financial Sanctions |
| Founded | 2002 |
| Employees | 201-500 |
Key Contacts at Financial Intelligence Centre
Kamini Reddy
Senior Legal Advisor: Office Of The Director
Mary Sikazwe
Director
Diphat Tembo
Director-Compliance And Prevention Department
Financial Intelligence Centre Email Formats
Financial Intelligence Centre uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@fic.gov.za), used 65.2% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@fic.gov.za | 65.2% |
{first initial}.{last name} | j.doe@fic.gov.za | 34.8% |
About 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 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, international counterparts and supervisory bodies • Formulate policy regarding money laundering and the financing of terrorism • Provide policy advice to the Minister of Finance and • Uphold the international obligations and commitments required by the country in respect of anti-money laundering and combating financing of terrorism (AML/CFT). The FIC Act introduces a regulatory framework of measures requiring certain categories of business to take steps regarding client identification, record-keeping, reporting of information and internal compliance structures. The Act obliges all businesses to report to the FIC various suspicious and certain other transactions. The FIC uses this financial data and available data to develop financial intelligence, which it is able to make available to the competent authorities and supervisory bodies for follow-up investigations or administrative action. All accountable and reporting institutions are required to register with the FIC. The FIC and supervisory bodies have the authority to inspect and impose administrative penalties on non-compliant businesses. The Act also introduced an appeal process and an appeal board. South Africa is a member of the Financial Action Task Force.
Financial Intelligence Centre revenue & valuation
| Annual revenue | $26,400,000 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Government Administration industry and current estimated revenues | $84,400,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 201-500
Seniority
Employees
Employees by Department
Financial Intelligence Centre has 120 employees across 10 departments.
Departments
Number of employees
Funding Data
Financial Intelligence Centre has never raised funding before.
Financial Intelligence Centre Tech Stack
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