What is money laundering, terrorist and proliferation financing

The Financial Intelligence Centre (FIC) is South Africa’s financial intelligence unit, mandated to identify the proceeds of crime and to assist combating money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. To mitigate the risks and take effective action, business and the public in general should stay informed about how money laundering, terrorist and proliferation financing (ML, TF and PF) is orchestrated. By being aware of how these crimes are conducted, individuals and organisations can better recognise suspicious activities and take appropriate steps to prevent and report them. Find out more about ML, TF and PF and how you can help tackle these activities. Making South Africa’s financial system intolerant to abuse Sign up to receive the latest updates and information from the FIC. I consent to receiving emails from the FIC * SUBSCRIBE Close GDPR Cookie Settings Privacy Overview Strictly Necessary Cookies Powered by GDPR Cookie Compliance Privacy Overview This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful. Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.