Financial Intelligence Centre
GPTKB entity
Statements (20)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:abbreviation |
gptkb:FIC
|
| gptkbp:affiliation |
gptkb:Egmont_Group_of_Financial_Intelligence_Units
|
| gptkbp:country |
gptkb:South_Africa
|
| gptkbp:director |
Xolisile Khanyile
|
| gptkbp:established |
2001
|
| gptkbp:headquarters |
gptkb:Pretoria
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Intelligence Centre
|
| gptkbp:legalBasis |
Financial Intelligence Centre Act, 2001
|
| gptkbp:mandate |
combat money laundering
combat terrorist financing |
| gptkbp:parentOrganization |
National Treasury (South Africa)
|
| gptkbp:regionServed |
gptkb:South_Africa
|
| gptkbp:responsibility |
analyzing financial data
disseminating financial intelligence receiving financial data |
| gptkbp:type |
financial intelligence unit
|
| gptkbp:website |
https://www.fic.gov.za/
|
| gptkbp:bfsParent |
gptkb:National_Treasury_of_South_Africa
|
| gptkbp:bfsLayer |
7
|