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To contact us in relation to any TFS related enquiry, please use our public query ​process here and select Targeted Financial Sanctions​ (TFS).

You can call the FIC Compliance Centre on +27 12 641 6000.

You can e-mail TFSsupport@fic.gov.za  - you may also use this e-mail address to report possible contraventions of the FIC Act.

Application​ forms for Permitted  Financial Services can also be faxed to:​ +27 12 641 6458.​

You can write to:
The Director
Financial Intelligence Centre
Private Bag X177
Centurion
0046
South Africa