​​​​​​

 Publications

​​The FIC publishes articles and other materials in the media, information booklets and pamphlets on various topics, infographics and compliance guidance to help keep South African business and individuals informed and updated on money laundering and terrorist financing, and also to advise them of their obligations in terms of the FIC Act.  

 Documents

Unable to display this Web Part. To troubleshoot the problem, open this Web page in a Microsoft SharePoint Foundation-compatible HTML editor such as Microsoft SharePoint Designer. If the problem persists, contact your Web server administrator.


Correlation ID:b1fb19a0-3d04-d078-e88d-8e4e4f0f82b3