Financial Intelligence Centre

Agency

FIC

1803 opportunities

https://www.fic.gov.za

Mandate

Combats money laundering, terror financing and financial crime.

What Govermate has read

Updated 29 Jul 2026

Built 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

STATES25 documentsasserted in claims
OFFERS13 documentsasserted in claims
OFFERS13 documentslinked in the graph
A Financial Intelligence Centre (FIC) consultation feedback note on how Directiv1 documentdescribed in documents
A Financial Intelligence Centre (FIC) website page providing a downloadable dire1 documentdescribed in documents
FIC newsroom media release reminding specified accountable institutions to submi1 documentdescribed in documents
FIC public information webpage explaining ML, TF and PF and how to recognise and1 documentdescribed in documents
FIC web notice page announcing a draft Public Compliance Communication (PCC) 1231 documentdescribed in documents
Financial Intelligence Centre (FIC) media release announcing an executive appoin1 documentdescribed in documents
Financial Intelligence Centre (FIC) web notice directing submission of a 2026 ri1 documentdescribed in documents
Financial Intelligence Centre (FIC) website page listing a media release, withou1 documentdescribed in documents
Open-tender (Request for Bid) notice for professional ICT services1 documentdescribed in documents

1 further description not shown.

Recent activity

29 Jul 2026Financial Intelligence Centre - OFFERS
Web notice – Directive 11 on submission of the 2026 risk and compliance return Download File Type: pdf File Size: 143 KB
29 Jul 2026Financial Intelligence Centre - STATES
Web notice – Directive 11 on submission of the 2026 risk and compliance return
29 Jul 2026Financial Intelligence Centre - STATES
Download File Type: pdf File Size: 143 KB
29 Jul 2026Financial Intelligence Centre - OFFERS
Web notice – Draft PCC 123 for consultation 2026.3 – WN – Draft PCC 123_Travel Rule Download
29 Jul 2026Financial Intelligence Centre - STATES
Web notice – Draft PCC 123 for consultation
29 Jul 2026Financial Intelligence Centre - STATES
2026.3 – WN – Draft PCC 123_Travel Rule Download
29 Jul 2026Financial Intelligence Centre - OFFERS
Download File Type: pdf File Size: 229 KB
29 Jul 2026Financial Intelligence Centre - STATES
Consultation feedback note – Directive 11 on the submission of the 2026 risk and compliance return – FIC
29 Jul 2026Financial Intelligence Centre - STATES
Download File Type: pdf File Size: 229 KB
29 Jul 2026Financial Intelligence Centre - OFFERS
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

Opportunity signal

tender248RCR submission2administrative enforcement action1bursary1compliance directive document download1compliance registration and reporting obligation1document download1downloadable directive1intelligence sharing for investigations and prosecutions1online submission of a compliance return1open tender for professional services1open tender for services contract1public consultation on a draft compliance communication1public information and guidance links1rfq1vacancy1

251 classified as something a person can apply for, 13 identified by reading.

Read 1792 of 1797 documents Govermate holds for FIC (99.7%).