Financial Intelligence Centre
AgencyFIC
Mandate
Combats money laundering, terror financing and financial crime.
What Govermate has read
Updated 08 Oct 2026Built from the documents Govermate has read from FIC. Every line below comes from a source document, not from an editorial description.
What this body does
- STATES208 documentsasserted in claims
- OFFERS95 documentsasserted in claims
- OFFERS95 documentslinked in the graph
- government tender award record2 documentsdescribed in documents
- A Financial Intelligence Centre (FIC) consultation feedback note on how Directiv1 documentdescribed in documents
- A Financial Intelligence Centre (FIC) web notice page for “Guidance Note 7B” wit1 documentdescribed in documents
- A Financial Intelligence Centre (FIC) website page providing a downloadable dire1 documentdescribed in documents
- A Financial Intelligence Centre web notice announcing a draft public compliance1 documentdescribed in documents
- A web notice announcing the temporary unavailability of the FIC call centre1 documentdescribed in documents
- An active open-tender (request for bid) notice for furniture and joinery service1 documentdescribed in documents
- An employee value proposition publication aimed at prospective employees1 documentdescribed in documents
- An employee value proposition publication for prospective FIC employees1 documentdescribed in documents
84 further descriptions not shown.
Recent activity
- Financial Intelligence Centre states
The Financial Intelligence Centre (FIC) was part of an investigation team in a matter in which an Olympic athlete tested positive for banned or unlawful substances.
- Financial Intelligence Centre states
The investigation also revealed that the website was used to sell and distribute controlled substances without legal authority from the Medicines Control Council.
- Financial Intelligence Centre states
Payments via the website, over the period 1 January 2018 to 31 December 2024, amounted to R142 055 352.85.
- Financial Intelligence Centre states
Positive balances in three accounts, amounting to R4 716 374.36 linked to the sale and distribution operation were secured through section 34 interventions under the FIC Act. The FIC deposed to an affidavit in support of a Prevention of Organised Crime Act preservation order, and the assets were later forfeited to the
- Financial Intelligence Centre states
The analysis and investigation of the matter remain ongoing.
- CASE STUDY: Manufacturing and distribution of illegal and controlled substances online
The Financial Intelligence Centre (FIC) was part of an investigation team in a matter in which an Olympic athlete tested positive for banned or unlawful substances. Further investigation revealed that the athlete had purchased legal substances from a website, which had been laced with unlawful substances.
- Financial Intelligence Centre states
The Financial Intelligence Centre (FIC) received a request from the South African Police Service regarding an individual suspected of insurance fraud and murder.
- Financial Intelligence Centre states
Ten people died of unnatural causes between 2019 and 2024, and the primary suspect received payouts from claims submitted in respect of all the deceased. Claims of more than R2 million were made and paid by insurance companies to the primary suspect.
- Financial Intelligence Centre states
This analysis helped the FIC identify a possible hitman involved in the murders. The FIC also identified other individuals linked to or involved in the same conduct as the primary suspect.
- Financial Intelligence Centre states
The Asset Forfeiture Unit (AFU) was informed of the purchase so that the asset could be preserved as proceeds of unlawful activities.
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See plansOpportunity signal
245 classified as something a person can apply for, 95 identified by reading.
Recent Opportunities
View allAppointment of a service provider for the provision of support and maintenance services, including the enhancement, configuration and expansion of the Financial Intelligence Centre’s existing HALO ITSM Solution.
This document is an active open-tender (Request for Bid) issued by the Financial Intelligence Centre for the provision of furniture and joinery services. The tender is titled “FIC/RFB/FURNITURE AND JOINERY/02/2026/27” and is for goods in Gauteng, with delivery at 13 Candela Street, Centurion (Pretoria) 0157. Bids close on 20 August 2026 at 11:00, and a compulsory briefing session is scheduled for 7 August 2026 at 14:00 at Bylsbridge Office Park (Cnr Jean Avenue & Olivenhoutbosh, 13 Candela Street, Highveld Ext 73, Centurion). The contact person is Mr Kamogelo Rathebe (tenders@fic.gov.za, 012-641-6018).
This document is a Request for Information (RFI) issued by the Financial Intelligence Centre (FIC) for “Enterprise Architecture Tool” capabilities. It is titled FIC/RFI/EATOOL/01/2026-2027 and is for services in Gauteng, with delivery at Building 11, Blyssbridge, 13 Candela Street, Highveld Ext 73, Centurion, 0157. Responses must be emailed to Keitumetse.Molupe@fic.gov.za, and the RFI period runs from 29 July 2026 to 19 August 2026 at 11:00.
This document is an open-tender (Request for Bid) issued by the Financial Intelligence Centre for professional services to support and maintain its Azure-based analytics solutions for three years (36 months). The tender is titled “FIC/RFB/AZURE-BASED ANALYTICS SUPPORT/01/2026/27” and is for services in the information and communication category. The tender period runs from 16 July 2026 to 6 August 2026 at 11:00 (South African time). The bid value is listed as ZAR 0, and the delivery location is 13 Candela Street, Centurion, 0157.
The document is a tender issued by the Financial Intelligence Centre for the appointment of a service provider to implement Disaster-Recovery-as-a-Service (DRaaS) and Backup-as-a-Service (BaaS) solutions. It includes details about the tender process, deadline, location, and the required briefing session, as well as the awarded supplier, FIRST TECHNOLOGY, with a value of 14,990,733 ZAR.
This is a tender published by Financial Intelligence Centre. It is not currently shown as open for applications. Review the source evidence for the official status and details.
Recent documents
Published by FIC. These are records Govermate has read from this institution, not opportunities to apply for.
- Important information on submission of RMCP submissions, 9 October 2026Notices & formsYear: 2026
- CASE STUDY: Manufacturing and distribution of illegal and controlled substances onlineBudgets & reportsYear: 2026
- Case Study Murder For InsuranceNotices & formsYear: 2026
- Financial Intelligence Centre's annual report for the 2025/26 financial yearBudgets & reportsYear: 2026
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- FIC Employee Value PropositionNotices & formsYear: 2026