Home  |   About This Site  |   Publications  |   Purchasing  |   FAQ  |   Copyright  |   Disclaimer  |   Consultative Documents  |   Contact Us  |  

Laws On-line
Statute Law
By Chapter
By Title
Supplementary Volume
Subsidiary Legislation
Annual Volume
Statutory Instruments

image

MINISTRY OF FINANCE

S.I. No. 137 of 2002

Citation and commencement.

Amendment of paragraph 2 of S. I. No. 79 of 2002.

THE FINANCIAL TRANSACTIONS REPORTING ACT, 2000

(No. 40 of 2000)

THE FINANCIAL TRANSACTIONS REPORTING ACT

(EXTENSION OF TIME FOR VERIFICATION OF IDENTITY)

(AMENDMENT) (No. 2)

ORDER, 2002

             The Minister, in exercise of the powers conferred by section 6(6) of the Financial Transactions Reporting Act hereby makes the following Order -

1.(1)
This Order may be cited as the Financial Transactions Reporting Act (Extension of Time for Verification of Identity) (Amendment) (No. 2) Order, 2002.
(2)
This Order shall come into force on the 1st day of January, 2003.
2.
Paragraph 2 of the principal Order is amended by the deletion of the words “31st day of December, 2002” and the substitution therefor of the words “31st day of December, 2003”.

Made this 30th day of December, 2002.

Signed

PERRY G. CHRISTIE

Prime Minister and Minister of Finance


© 2006 The Official Website of The Government of The Bahamas. All rights reserved.
Last updated 2007-01-17