In the 15 years since the FIC was established, appreciation and awareness of the value of financial intelligence has grown and evolved. The Financial Intelligence Centre serves an integral part in strengthening the financial integrity of South Africa and their reports are valuable to criminal investigations. The FIC has published their Annual Report indicating the performance of the institution, its financial information and corporate governance framework for the year 2017-2018.
Click here to read the FIC Annual Report 2017-2018