Financial Intelligence Centre
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For more information on the FIC Act and the work of the FIC visit the About page on www.fic.gov.za.
20/06/2026
The Financial Intelligence Centre is pleased to advise that its Executive Manager for Compliance and Prevention, Christopher Malan, has been appointed as the Financial Action Task Force Evaluations and Compliance Group (ECG) working group co-chair. More here: https://thefic.short.gy/arSY5D
21/04/2026
Here are five things you should know about the Financial Intelligence Centre:
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Category
Telephone
Website
Address
Blysbridge Office Park
Centurion
0157
Opening Hours
| Monday | 08:00 - 17:00 |
| Tuesday | 08:00 - 17:00 |
| Wednesday | 08:00 - 17:00 |
| Thursday | 08:00 - 17:00 |
| Friday | 08:00 - 17:00 |
