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What Is Ml Tf Pf
Financial Intelligence CentreRef: https://www.fic.gov.za/2026/01/16/what-is-ml-tf-pf/
Official source
Source domain: fic.gov.za
Collected on 28 June 2026
Always confirm details on the official source before acting.
What this means
The document describes the Financial Intelligence Centre (FIC) of South Africa, its mandate to identify proceeds of crime and combat money laundering, terrorist financing, and proliferation financing, and provides sections on what ML, TF, and PF are. It explains the purpose of staying informed, and directs readers to learn more about ML/TF/PF and how to report suspicious activities. It also includes navigation elements for related information and resources on compliance, guidance, and updates from the FIC website.
What this document offers
Read out of this document by Govermate's AI, in its own words. Each one quotes the line it came from — confirm on the official source before acting.
public information and guidance linksOngoing
Learn more about ML, TF and PF (and how you can help tackle these activities)
The page provides links to learn more about money laundering, terrorist financing and proliferation financing, and encourages business and the public to recognise suspicious activities and take appropriate steps to prevent and report them.
- Who it is for
- business and the public in general, including individuals and organisations
- How to act on it
- Use the page links to open the sections for money laundering, terrorist financing and proliferation financing.
Show the line this came from
Find out more about ML, TF and PF and how you can help tackle these activities. Money laundering LEARN MORE Terrorist financing LEARN MORE Proliferation financing LEARN MORE
Facts
Reference
https://www.fic.gov.za/2026/01/16/what-is-ml-tf-pf/
Key Takeaways
- organization: Financial Intelligence Centre (FIC)
- mandate: identify proceeds of crime and combat ML/TF/PF
- subject: money laundering, terrorist financing, proliferation financing
- location: South Africa
- purpose: public awareness and reporting guidance
- dates: 2026 (copyright) and latest blog posts dated 2026-01-15 to 2026-03-09
- navigation: links to ML, TF, PF information and compliance resources
- contact: FIC contact information (phone) 012 641 6000
Dates
Closing Date
15 January 2026