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 public can contact the Financial Intelligence Centre directly using the fraud hotline number provided.
- Who it is for:
- members of the public reporting financial crime or fraud
- How to act on it:
- Call the fraud hotline number listed on the website
Individuals or entities can report compliance queries or register their obligations through the FIC’s online reporting system.
- Who it is for:
- regulated entities and individuals required to comply with FIC regulations
- How to act on it:
- Visit the FIC website and use the 'Register | Report' link under the homepage menu
The Financial Intelligence Centre provides a direct phone line for inquiries and communication.
- Who it is for:
- anyone needing to reach the FIC for official matters
- How to act on it:
- Call the FIC's main contact number listed on the website
The public can access news, reports, and official communications from the Financial Intelligence Centre through the Newsroom section of the website.
- Who it is for:
- general public, journalists, researchers, and regulated sector professionals
- How to act on it:
- Navigate to the Newsroom section on the FIC website
The Financial Intelligence Centre provides a downloadable PDF file with guidance on the definition of CASP and related money laundering and terrorist financing risks. This document is available for download to assist regulated entities in understanding compliance expectations.
- Who it is for:
- regulated entities including legal practitioners, trust and company service providers, estate agents, banks, financial services providers, and crypto asset service providers
- How to act on it:
- Navigate to the web notice page and click the 'Download File' link
The Financial Intelligence Centre is inviting the public to submit comments on its draft amendments for 2024.4. These amendments relate to regulatory requirements for various financial and related sectors, including legal practitioners, trust and company service providers, banks, crypto asset service providers, and others. Submissions are welcome from individuals, organisations, and industry stakeholders who wish to contribute to the development of these regulations.
- Who it is for:
- individuals, organisations, and industry stakeholders regulated under the FIC Act
- How to act on it:
- Submit comments via the FIC website through the public consultation portal
Accountable institutions must file a report when a cash transaction with a client exceeds R49,999.99. This report is submitted through the FIC’s online system and is part of the country's anti-money laundering and counter-terrorism financing framework.
- Who it is for:
- accountable institutions conducting cash transactions above R49,999.99
- How to act on it:
- Identify the transaction, prepare the report, and submit it via the FIC’s online system
Accountable institutions must report any suspicious or unusual transactions they detect. These reports help the FIC develop financial intelligence used by law enforcement and prosecutorial authorities in investigations and prosecutions.
- Who it is for:
- accountable institutions that detect suspicious or unusual financial activity
- How to act on it:
- Identify the suspicious or unusual transaction, document the details, and submit the report via the FIC’s online system
Accountable institutions are required to report any property they believe to be associated with terrorism. This report supports national efforts to disrupt terrorist financing networks.
- Who it is for:
- accountable institutions aware of property linked to terrorism
- How to act on it:
- Identify the property, assess its connection to terrorism, and submit the report via the FIC’s online system
The Financial Intelligence Centre is sharing draft amendments to the money laundering and terrorist financing control regulations for public review. These proposed changes are available for download as a PDF, allowing interested parties to read, comment on, and prepare for upcoming regulatory updates.
- Who it is for:
- regulated entities such as legal practitioners, trust and company service providers, estate agents, banks, financial services providers, crypto asset service providers, and other designated sectors
- How to act on it:
- Download the PDF file from the web notice page
This document is a downloadable PDF file published by the Financial Intelligence Centre, providing guidance on compliance with Directive 6 of 2023. It informs regulated entities about failure to comply and directs them to review their obligations under the directive.
- Who it is for:
- regulated financial institutions and service providers as listed in Directive 6 of 2023
- How to act on it:
- Visit the FIC website and download the PDF file from the newsroom page
Regulated entities must submit their risk management and compliance programmes to the Financial Intelligence Centre in accordance with Directive 12. This is a mandatory requirement for all designated sectors as defined by the FIC Act.
- Who it is for:
- regulated financial institutions and service providers across multiple sectors including banks, insurers, crypto asset service providers, and money transfer operators
- How to act on it:
- Submit the risk management and compliance programme document to the Financial Intelligence Centre via the official portal or as specified in the directive