National Treasury

Financial Intelligence Centre

Entity information:

PFMA Schedule:
Projected expenditure (2023-24): R3.51 Billion
Projected expenditure as % of National Treasury: 8.12%
Projected expenditure as % of all entities: 0.05%

National Treasury expenditure:

National Treasury
R43.28 Billion

Financial Intelligence Centre

Detailed financial information:

All Financial Values: R'000
Consol indi Classification 1 Classification 2 Classification 3 Classification 4 Classification 5 Classification 6 Budget phase Amount
1 Expenditure Current Current payments Goods and services Administrative fees Administrative fees Audited outcome 112
1 Expenditure Current Current payments Goods and services Advertising Advertising Audited outcome 887
1 Expenditure Current Current payments Goods and services Audit costs: External Audit costs: External Audited outcome 3,232
1 Expenditure Current Current payments Goods and services Bursaries: Employees Bursaries: Employees Audited outcome 668
1 Expenditure Current Current payments Goods and services Communication (G&S) Communication (G&S) Audited outcome 2,017
1 Expenditure Current Current payments Goods and services Computer services Computer services Audited outcome 37,048
1 Expenditure Current Current payments Goods and services Consultants: Business and advisory serv… Consultants: Business and advisory serv… Audited outcome 11,883
1 Expenditure Current Current payments Goods and services Property payments Property payments Audited outcome 7,914
1 Expenditure Current Current payments Goods and services Travel and subsistence Travel and subsistence Audited outcome 6,923
1 Expenditure Current Current payments Goods and services Training and development Training and development Audited outcome 2,900
1 Expenditure Current Current payments Goods and services Operating payments Operating payments Audited outcome 10,622
1 Expenditure Current Current payments Goods and services Legal services (G&S) Legal services (G&S) Audited outcome 13,619
1 Expenditure Current Current payments Goods and services Contractors Maintenance and repairs of other fixed … Audited outcome 1,208
1 Expenditure Current Current payments Goods and services Agency and support/outsourced services Agency and support/outsourced services Audited outcome 793
1 Expenditure Current Current payments Goods and services Entertainment Entertainment Audited outcome 350
1 Expenditure Current Current payments Goods and services Fleet services (including government mo… Fleet services (including government mo… Audited outcome 21
1 Expenditure Current Current payments Goods and services Consumable supplies Consumable supplies Audited outcome 96
1 Expenditure Current Current payments Goods and services Consumables: Stationery, printing and o… Consumables: Stationery, printing and o… Audited outcome 483
1 Expenditure Current Current payments Goods and services Operating leases Operating leases Audited outcome 4,826
1 Cash flow from financing activities Transactions in financial assets and li… Other (e.g. issuance of shares, revalua… Other (e.g. issuance of shares, revalua… Other (e.g. issuance of shares, revalua… Other (e.g. issuance of shares, revalua… Audited outcome -45,229
1 Cash flow from financing activities Transactions in financial assets and li… Repayment of finance leases Repayment of finance leases Repayment of finance leases Repayment of finance leases Audited outcome -376
1 Cash flow from investing activities Capital Proceeds from sale of property, plant, … Proceeds from sale of property, plant, … Proceeds from sale of property, plant, … Proceeds from sale of property, plant, … Audited outcome 24
1 Receipts Financial Assets Financial transactions in assets and li… Other receipts Other receipts Other receipts Audited outcome 357
1 Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Audited outcome -7,542
1 Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Audited outcome 78,841
1 Cash flow from investing activities Capital Payments for capital assets Acquisition of software and other intan… Acquisition of software and other intan… Acquisition of software and other intan… Audited outcome -24,926
1 Cash flow from investing activities Capital Payments for capital assets Acquisition of property, plant, equipme… Computer equipment Computer equipment Audited outcome -15,876
1 Expenditure Current Current payments Compensation of employees Salaries and wages Salaries and wages Audited outcome 210,379
1 Expenditure Current Current payments Interest and rent on land Interest Interest Audited outcome 102
1 Receipts Current Interest and rent on land Interest Interest Interest Audited outcome 8,837
1 Receipts Current Transfers received Other goverment units National government Departmental transfers Audited outcome 385,730
1 Expenditure Current Current payments Goods and services Contractors Maintenance and repairs of other fixed … Revised estimate 3,877
1 Expenditure Current Current payments Goods and services Consultants: Business and advisory serv… Consultants: Business and advisory serv… Revised estimate 19,637
1 Expenditure Current Current payments Goods and services Bursaries: Employees Bursaries: Employees Revised estimate 630
1 Expenditure Current Current payments Goods and services Communication (G&S) Communication (G&S) Revised estimate 1,928
1 Expenditure Current Current payments Goods and services Computer services Computer services Revised estimate 36,890
1 Expenditure Current Current payments Goods and services Administrative fees Administrative fees Revised estimate 186
1 Expenditure Current Current payments Goods and services Audit costs: External Audit costs: External Revised estimate 3,221
1 Expenditure Current Current payments Goods and services Entertainment Entertainment Revised estimate 806
1 Expenditure Current Current payments Goods and services Agency and support/outsourced services Agency and support/outsourced services Revised estimate 10,022
1 Expenditure Current Current payments Goods and services Consumables: Stationery, printing and o… Consumables: Stationery, printing and o… Revised estimate 1,358
1 Expenditure Current Current payments Goods and services Operating leases Operating leases Revised estimate 26,100
1 Expenditure Current Current payments Goods and services Property payments Property payments Revised estimate 16,038
1 Expenditure Current Current payments Goods and services Travel and subsistence Travel and subsistence Revised estimate 7,815
1 Expenditure Current Current payments Goods and services Training and development Training and development Revised estimate 4,889
1 Expenditure Current Current payments Goods and services Operating payments Operating payments Revised estimate 5,045
1 Cash flow from financing activities Transactions in financial assets and li… Repayment of finance leases Repayment of finance leases Repayment of finance leases Repayment of finance leases Revised estimate -119
1 Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Revised estimate 11,748
1 Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Revised estimate -7,543
1 Cash flow from investing activities Capital Payments for capital assets Acquisition of software and other intan… Acquisition of software and other intan… Acquisition of software and other intan… Revised estimate -10,581
1 Cash flow from investing activities Capital Payments for capital assets Acquisition of property, plant, equipme… Computer equipment Computer equipment Revised estimate -8,712
1 Expenditure Current Current payments Compensation of employees Salaries and wages Salaries and wages Revised estimate 227,913
1 Expenditure Current Current payments Compensation of employees Social contributions Social contributions Revised estimate 1,282
1 Receipts Current Transfers received Other goverment units National government Departmental transfers Revised estimate 385,730
1 Expenditure Current Current payments Goods and services Administrative fees Administrative fees Main appropriation 146
1 Expenditure Current Current payments Goods and services Advertising Advertising Main appropriation 1,038
1 Expenditure Current Current payments Goods and services Audit costs: External Audit costs: External Main appropriation 2,812
1 Expenditure Current Current payments Goods and services Bursaries: Employees Bursaries: Employees Main appropriation 475
1 Expenditure Current Current payments Goods and services Communication (G&S) Communication (G&S) Main appropriation 1,965
1 Expenditure Current Current payments Goods and services Computer services Computer services Main appropriation 38,273
1 Expenditure Current Current payments Goods and services Consultants: Business and advisory serv… Consultants: Business and advisory serv… Main appropriation 7,869
1 Expenditure Current Current payments Goods and services Legal services (G&S) Legal services (G&S) Main appropriation 4,748
1 Expenditure Current Current payments Goods and services Contractors Maintenance and repairs of other fixed … Main appropriation 1,212
1 Expenditure Current Current payments Goods and services Agency and support/outsourced services Agency and support/outsourced services Main appropriation 10,806
1 Expenditure Current Current payments Goods and services Entertainment Entertainment Main appropriation 882
1 Expenditure Current Current payments Goods and services Fleet services (including government mo… Fleet services (including government mo… Main appropriation 102
1 Expenditure Current Current payments Goods and services Consumable supplies Consumable supplies Main appropriation 253
1 Expenditure Current Current payments Goods and services Consumables: Stationery, printing and o… Consumables: Stationery, printing and o… Main appropriation 1,121
1 Expenditure Current Current payments Goods and services Operating leases Operating leases Main appropriation 26,429
1 Expenditure Current Current payments Goods and services Property payments Property payments Main appropriation 16,628
1 Expenditure Current Current payments Goods and services Travel and subsistence Travel and subsistence Main appropriation 7,440
1 Expenditure Current Current payments Goods and services Training and development Training and development Main appropriation 2,753
1 Expenditure Current Current payments Goods and services Operating payments Operating payments Main appropriation 7,242
1 Cash flow from financing activities Transactions in financial assets and li… Repayment of finance leases Repayment of finance leases Repayment of finance leases Repayment of finance leases Main appropriation -119
1 Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Main appropriation -1,838
1 Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Main appropriation -3,300
1 Cash flow from investing activities Capital Payments for capital assets Acquisition of property, plant, equipme… Computer equipment Computer equipment Main appropriation -1,443
1 Expenditure Current Current payments Compensation of employees Social contributions Social contributions Main appropriation 1,119
1 Expenditure Current Current payments Compensation of employees Salaries and wages Salaries and wages Main appropriation 256,058
1 Receipts Current Interest and rent on land Interest Interest Interest Main appropriation 1,800
1 Receipts Current Transfers received Other goverment units National government Departmental transfers Main appropriation 385,730
1 Expenditure Current Current payments Goods and services Travel and subsistence Travel and subsistence Medium Term Estimates 3,289
1 Expenditure Current Current payments Goods and services Training and development Training and development Medium Term Estimates 1,977
1 Expenditure Current Current payments Goods and services Operating payments Operating payments Medium Term Estimates 12,067
1 Expenditure Current Current payments Goods and services Consumable supplies Consumable supplies Medium Term Estimates 842
1 Expenditure Current Current payments Goods and services Consumables: Stationery, printing and o… Consumables: Stationery, printing and o… Medium Term Estimates 1,124
1 Expenditure Current Current payments Goods and services Operating leases Operating leases Medium Term Estimates 27,236
1 Expenditure Current Current payments Goods and services Property payments Property payments Medium Term Estimates 18,420
1 Expenditure Current Current payments Goods and services Agency and support/outsourced services Agency and support/outsourced services Medium Term Estimates 3,584
1 Expenditure Current Current payments Goods and services Fleet services (including government mo… Fleet services (including government mo… Medium Term Estimates 134
1 Expenditure Current Current payments Goods and services Administrative fees Administrative fees Medium Term Estimates 155
1 Expenditure Current Current payments Goods and services Advertising Advertising Medium Term Estimates 1,157
1 Expenditure Current Current payments Goods and services Audit costs: External Audit costs: External Medium Term Estimates 2,668
1 Expenditure Current Current payments Goods and services Bursaries: Employees Bursaries: Employees Medium Term Estimates 312
1 Expenditure Current Current payments Goods and services Communication (G&S) Communication (G&S) Medium Term Estimates 2,118
1 Expenditure Current Current payments Goods and services Computer services Computer services Medium Term Estimates 30,601
1 Expenditure Current Current payments Goods and services Consultants: Business and advisory serv… Consultants: Business and advisory serv… Medium Term Estimates 11,382
1 Expenditure Current Current payments Goods and services Legal services (G&S) Legal services (G&S) Medium Term Estimates 5,114
1 Expenditure Current Current payments Goods and services Contractors Maintenance and repairs of other fixed … Medium Term Estimates 946
1 Cash flow from financing activities Transactions in financial assets and li… Borrowing Activities Foreign Other Other Medium Term Estimates 2,604
1 Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Medium Term Estimates -9,702
1 Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Medium Term Estimates -17,685
1 Cash flow from investing activities Capital Payments for capital assets Acquisition of software and other intan… Acquisition of software and other intan… Acquisition of software and other intan… Medium Term Estimates -5,187
1 Cash flow from investing activities Capital Payments for capital assets Acquisition of property, plant, equipme… Computer equipment Computer equipment Medium Term Estimates -5,500
1 Expenditure Current Current payments Compensation of employees Social contributions Social contributions Medium Term Estimates 1,106
1 Expenditure Current Current payments Compensation of employees Salaries and wages Salaries and wages Medium Term Estimates 204,474
1 Receipts Current Interest and rent on land Interest Interest Interest Medium Term Estimates 2,500
1 Receipts Current Transfers received Other goverment units National government Departmental transfers Medium Term Estimates 317,723
1 Expenditure Current Current payments Goods and services Property payments Property payments Audited outcome 7,914
1 Expenditure Current Current payments Goods and services Agency and support/outsourced services Agency and support/outsourced services Audited outcome 793
1 Expenditure Current Current payments Goods and services Fleet services (including government mo… Fleet services (including government mo… Audited outcome 21
1 Expenditure Current Current payments Goods and services Consumable supplies Consumable supplies Audited outcome 96
1 Expenditure Current Current payments Goods and services Consumables: Stationery, printing and o… Consumables: Stationery, printing and o… Audited outcome 483
1 Expenditure Current Current payments Goods and services Operating leases Operating leases Audited outcome 4,826
1 Expenditure Current Current payments Goods and services Travel and subsistence Travel and subsistence Audited outcome 6,923
1 Expenditure Current Current payments Goods and services Entertainment Entertainment Audited outcome 350
1 Expenditure Current Current payments Goods and services Training and development Training and development Audited outcome 2,900
1 Expenditure Current Current payments Goods and services Administrative fees Administrative fees Audited outcome 112
1 Expenditure Current Current payments Goods and services Operating payments Operating payments Audited outcome 10,622
1 Expenditure Current Current payments Goods and services Audit costs: External Audit costs: External Audited outcome 3,232
1 Expenditure Current Current payments Goods and services Bursaries: Employees Bursaries: Employees Audited outcome 668
1 Expenditure Current Current payments Goods and services Communication (G&S) Communication (G&S) Audited outcome 2,017
1 Expenditure Current Current payments Goods and services Computer services Computer services Audited outcome 37,048
1 Expenditure Current Current payments Goods and services Consultants: Business and advisory serv… Consultants: Business and advisory serv… Audited outcome 11,883
1 Expenditure Current Current payments Goods and services Advertising Advertising Audited outcome 887
1 Expenditure Current Current payments Goods and services Legal services (G&S) Legal services (G&S) Audited outcome 13,619
1 Expenditure Current Current payments Goods and services Contractors Maintenance and repairs of other fixed … Audited outcome 1,208
1 Cash flow from financing activities Transactions in financial assets and li… Other (e.g. issuance of shares, revalua… Other (e.g. issuance of shares, revalua… Other (e.g. issuance of shares, revalua… Other (e.g. issuance of shares, revalua… Audited outcome -45,229
1 Cash flow from financing activities Transactions in financial assets and li… Repayment of finance leases Repayment of finance leases Repayment of finance leases Repayment of finance leases Audited outcome -376
1 Cash flow from investing activities Capital Proceeds from sale of property, plant, … Proceeds from sale of property, plant, … Proceeds from sale of property, plant, … Proceeds from sale of property, plant, … Audited outcome 24
1 Receipts Financial Assets Financial transactions in assets and li… Other receipts Other receipts Other receipts Audited outcome 357
1 Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Net increase / (decrease) in cash and c… Audited outcome -7,542
1 Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Cash flow from operating activities Audited outcome 78,841
1 Cash flow from investing activities Capital Payments for capital assets Acquisition of software and other intan… Acquisition of software and other intan… Acquisition of software and other intan… Audited outcome -24,926
1 Cash flow from investing activities Capital Payments for capital assets Acquisition of property, plant, equipme… Computer equipment Computer equipment Audited outcome -15,876
1 Expenditure Current Current payments Compensation of employees Salaries and wages Salaries and wages Audited outcome 210,379
1 Expenditure Current Current payments Interest and rent on land Interest Interest Audited outcome 102
1 Receipts Current Interest and rent on land Interest Interest Interest Audited outcome 8,837
1 Receipts Current Transfers received Other goverment units National government Departmental transfers Audited outcome 385,730