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MINISTRY OF FINANCE

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) 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.
This Order may be cited as the Financial Transactions Reporting Act (Extension of Time for Verification of Identity) (Amendment) Order, 2002.

Citation.

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”.

Amendment of S.I. No. 170 of 2001.

Made this 27th day of June, 2002.

Signed

PERRY G. CHRISTIE

Minister of Finance


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