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Directives 1

Directive 2 – The use of login credentials following registration with the FIC

1 April 2014

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Page 1

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Government Gazette Staatskoerant

REPUBLIC OF SOUTH AFRICA

REPUBLIEK VAN SUID-AFRIKA

Vol. 585

Pretoria, 28 March 2014

Maart

No. 37461

N.B. The Government Printing Works will not be held responsible for the quality of "Hard Copies" or "Electronic Files" submitted for publication purposes

![img-1.jpeg]([1] 2014 04 01 Directive 2 – The use of login credentials following registration with the FIC.assets/page-0001-image-01-img-1.jpeg)

AIDS HELPLINE: 0800-0123-22 Prevention is the cure

400898-A

37461—1

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64 No. 37461

GOVERNMENT GAZETTE, 28 MARCH 2014

NOTICE 232 OF 2014

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financial intelligence centre

REPUBLIC OF SOUTH AFRICA

DIRECTIVE 02/2014 – USE OF LOGIN CREDENTIALS PURSUANT TO REGISTRATION WITH THE FINANCIAL INTELLIGENCE CENTRE IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, ACT NO. 38 OF 2001

This directive is issued by the Financial Intelligence Centre (the Centre) in terms of section 43A (1) of the Financial Intelligence Centre Act, Act No. 38 of 2001 (the FIC Act).

This directive applies to all accountable and reporting institutions that are registered with the Centre in terms of section 43B of the FIC Act.

1. Purpose of the Directive

1.1 The Centre issues this directive to set a condition regarding the use of the login credentials obtained from the Centre for utilising the internet-based reporting portal referred to in Regulations 22(1)(a) and 27A(4) of the Money Laundering and Terrorist Financing Control Regulations (the Regulations).

2 Directive

This directive is effective from date of publication in the Government Gazette.

2.1 The login credentials obtained from the Centre during the registration process for utilising the internet-based reporting portal referred to in Regulations 22(1)(a) and 27A(4) of the Regulations may only be used by the person to whom such credentials has been allocated.

The Financial Intelligence Centre is established in terms of section 2 of the Financial Intelligence Centre Act, Act 38 of 2001

This gazette is also available free online at www.gpwonline.co.za

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STAATSKOERANT, 28 MAART 2014

No. 37461 65

2.2 No other person than the person referred to in paragraph 2.1 may use the login credentials for purposes of reporting in terms of the FIC Act.

2.3 If the person referred to in paragraph 2.1 no longer holds the position he or she held at the time of registration with the Centre, the accountable institution or reporting institution must ensure that new login credentials are obtained using the internet-based reporting portal.

Issued By:

The Director

Financial Intelligence Centre

March 2014

DIRECTIVE 02/2014 – USE OF LOGIN CREDENTIALS PURSUANT TO REGISTRATION WITH THE FINANCIAL INTELLIGENCE CENTRE IN TERMS OF THE FINANCIAL INTELLIGENCE CENTRE ACT, ACT NO.38 OF 2001

This gazette is also available free online at www.gpwonline.co.za