​Domestic partnerships and structures

In strengthening its role and function the FIC has entered into information exchange agreements via memoranda of understanding, with several competent authorities and other partners across government.

​ORGANISATION OR ENTITYTYPE OF ORGANISATION OR ENTITY SIGNATURE DATE
National Credit RegulatorRegulator7 Feb 2020
Insurance Crime BureauNon-profit company11 Dec 2019
Public service commissionGovernment entity19 Nov 2019
Legal Practice CouncilRegulator5 Nov 2019
Department of Home AffairsGovernment department 11 Oct 2019

South African Anti-Money

Integrated Taskforce

Public-private

partnership

10 Oct 219
South African Police Service

Law enforcement

agency

27 Sept 2019

Southern African Fraud

Prevention Services

Non-profit company 17 Sept 2019
Limpopo Gambling BoardRegulator  17 Sept 2019
National Prosecuting Authority

Law enforcement

agency

23 Jul 2019

Department of Public Service

and Administration

Government department23 May 2019

South African Revenue

Service

Government entity15 Mar 2019
State Security Agency

Law enforcement

agency

21 Jan 2019
Crime Intelligence Division Intelligence agency11 Nov 2018
Public ProtectorIndependent state institution created by the Constitution26 Nov 2018
South African Reserve Bank Supervisory body1 Oct 2018

Financial Sector Conduct

Authority

Supervisory body28 Sept 2018

Development Bank of

Southern Africa Limited

Banking institution21 Sept 2018
Special Investigating UnitLaw enforcement agency21 Jun 2018