Opportunities
Browse government tenders, quotations, vacancies and documents across South Africa.
Showing opportunities with a recorded closing date that has not passed. Choose another status to browse historical records.
The FIC website provides a route labelled “Report here”, but the extracted text does not explain what can be reported or provide further instructions.
- Who it is for:
- Website users who need to report something to the FIC
- Who can apply:
- The document sets no condition.
- How to act on it:
- Use the “Report here” route on the FIC website.
The FIC website provides a route for logging a compliance query.
- Who it is for:
- People or organisations with a compliance query
- Who can apply:
- The document sets no condition.
- How to act on it:
- Use “Log a compliance query” on the FIC website.
The Financial Intelligence Centre makes a web notice and downloadable item available concerning Draft PCC 126 on dealers in precious metals and dealers in precious stones.
- Who it is for:
- Dealers in precious metals and dealers in precious stones
- Who can apply:
- The document sets no condition.
- How to act on it:
- Open the web notice and select the available Download option.
The Financial Intelligence Centre is seeking bids from qualified service providers for the ongoing provision of cleaning, hygiene, and pest control services. Interested parties must submit formal tenders to participate in this procurement process.
- Who it is for:
- qualified service providers in cleaning, hygiene, and pest control
- How to act on it:
- Download the tender document from the FIC website and submit a bid as per the procurement guidelines
The public is invited to review the draft bill and submit comments on proposed amendments to the anti-money laundering and counter-terrorism financing framework. This opportunity allows stakeholders to provide feedback on regulatory changes that may affect their sector.
- Who it is for:
- any person or organisation affected by or interested in the anti-money laundering and counter-terrorism financing regulations
- How to act on it:
- Visit the FIC website and download the draft bill to review it; submit comments via the contact channels provided on the page
The Financial Intelligence Centre is inviting qualified and registered insurance brokers to submit bids for the provision of short-term insurance brokerage services. Interested parties must download the full tender document from the FIC website and follow the specified procedures to participate.
- Who it is for:
- registered insurance brokers and service providers eligible to bid for government contracts
- How to act on it:
- Download the tender document from the FIC website and submit a bid according to the instructions provided in the document
The Financial Intelligence Centre has released a draft guidance document titled PCC 23A, which provides interpretations on how credit providers should be understood within the framework of financial intelligence and compliance. This document is available for public access and consultation.
- Who it is for:
- credit providers, financial services providers, and other regulated entities under the FIC Act
- How to act on it:
- Visit the FIC website and download the draft document from the notice page
The Financial Intelligence Centre is inviting qualified service providers to bid for the provision of cleaning, hygiene, and pest control services. This opportunity is open to any eligible contractor or supplier who meets the requirements specified in the tender document.
- Who it is for:
- qualified contractors and service providers
- How to act on it:
- Download the tender document from the provided link and submit a bid as per the instructions in the document
The Financial Intelligence Centre is inviting bids from qualified suppliers for the provision of wide area network services. This opportunity is open to businesses that can deliver and manage WAN infrastructure and connectivity solutions.
- Who it is for:
- suppliers of wide area network services
- How to act on it:
- Download the tender document from the FIC website and submit a bid according to the advertised process
Certain sectors identified by the Financial Intelligence Centre are required to complete and submit a risk and compliance return to the FIC as part of their regulatory obligations. This return helps assess risks and ensure compliance with anti-money laundering and counter-terrorist financing laws.
- Who it is for:
- identified sectors and regulated entities under FIC supervision
- How to act on it:
- Complete and submit the return to the Financial Intelligence Centre as required by law
The Financial Intelligence Centre makes available a downloadable PDF document titled PCC 47A, which provides guidance on interpreting the roles and obligations of legal practitioners under anti-money laundering and counter-terrorism financing regulations.
- Who it is for:
- legal practitioners and other regulated entities
- How to act on it:
- Visit the FIC website and download the PDF file from the Compliance and Supervision section
Individuals and organisations in specified financial sectors can sign up to receive regular updates and information from the Financial Intelligence Centre about compliance, regulations, and other relevant matters.
- Who it is for:
- legal practitioners, trust and company service providers, estate agents, authorised users of an exchange, collective investment scheme managers, banks, mutual banks, co-operative banks, life insurance businesses, gambling businesses, dealers in foreign exchange, credit providers, financial services providers, issuers of travellers’ cheques and money orders, The Postbank, money or value transfer se
- How to act on it:
- Visit the FIC website, go to the 'Subscribe for FIC updates' section, enter name and email, select relevant industry, check consent box, and submit the form