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FIC/RFB/SFC BUSINESS PROCESS REVIEW/12/2025/26 – Financial Intelligence Centre

Other professional, scientific and technical activities


Tender Type: Request for Bid(Open-Tender)

Published By: Financial Intelligence Centre

Description: The appointment of a service provider to conduct a review of the financial intelligence centre’s shared forensic capability unit’s business processes.

Advertised: 17 Nov 2025 • Closes: 09 Dec 2025

Province: Gauteng

Service or Delivery Location: 13 Candela Street - Centurion - Pretoria - 0157


📞 Contact Information

Contact Person: Mr Kamogelo Rathebe

Email: kamogelo.rathebe@fic.gov.za

Telephone: 012-641-6018

Fax: N/A


📍 Briefing & Conditions

Briefing Session: Yes

Briefing Compulsory: No

Briefing Venue: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWY0MGY2YTEtNjI1MS00MTQyLTlmZmQtZWY2ZjE0OWY4Z

Briefing Date: 2025-11-25 14:30:00

Special Conditions: To access the briefing session meeting link, please download the bid document and go to page 18 of 28 and click on the meeting link on the day of the meeting.


📂 Support Documents

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Record Created: 2025-11-17 17:00