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Bahamas Statutory Instruments |
MINISTRY OF FINANCE |
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S.I. No. 79 of 2002 |
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THE FINANCIAL TRANSACTIONS REPORTING ACT, 2000 |
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(No. 40 of 2000) |
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THE FINANCIAL TRANSACTIONS REPORTING ACT |
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(EXTENSION OF TIME FOR VERIFICATION |
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OF IDENTITY) (AMENDMENT) ORDER, 2002 |
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The Minister, in exercise of the powers conferred by section 6(6) of the Financial Transactions Reporting Act hereby makes the following Order - |
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1.
This Order may be cited as the
Financial Transactions Reporting Act (Extension of Time for
Verification of Identity) (Amendment) Order,
2002.
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Citation. |
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2.
Paragraph 2 of the Financial
Transaction Reporting Act (Extension of Time for Verification of
Identity) Order 2001 is amended by the
deletion of the words "30th
day of June, 2002" and the substitution therefor of the words "31st
day of December, 2002".
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Amendment of S.I. No. 170 of 2001. |
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Made this 27th day of June, 2002. |
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Signed |
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PERRY G. CHRISTIE |
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Minister of Finance |
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URL: http://www.commonlii.org/bs/legis/num_reg/tftraotfvoio2002932