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 ENTITY | TYPE OF ORGANISATION OR ENTITY | SIGNATURE DATE |
| National Credit Regulator | Regulator | 7 Feb 2020 |
| Insurance Crime Bureau | Non-profit company | 11 Dec 2019 |
| Public service commission | Government entity | 19 Nov 2019 |
| Legal Practice Council | Regulator | 5 Nov 2019 |
| Department of Home Affairs | Government 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 Board | Regulator | 17 Sept 2019 |
| National Prosecuting Authority | Law enforcement agency | 23 Jul 2019 |
Department of Public Service and Administration | Government department | 23 May 2019 |
South African Revenue Service | Government entity | 15 Mar 2019 |
| State Security Agency | Law enforcement agency | 21 Jan 2019 |
| Crime Intelligence Division | Intelligence agency | 11 Nov 2018 |
| Public Protector | Independent state institution created by the Constitution | 26 Nov 2018 |
| South African Reserve Bank | Supervisory body | 1 Oct 2018 |
Financial Sector Conduct Authority | Supervisory body | 28 Sept 2018 |
Development Bank of Southern Africa Limited | Banking institution | 21 Sept 2018 |
| Special Investigating Unit | Law enforcement agency | 21 Jun 2018
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