Regulatory Alerts2019-06-26
Financial Transactions Reporting Act (Amendment to First Schedule) Order 2015
The Minister responsible for Finance issued this order to amend the First Schedule of Chapter 368 by adding eight specific jurisdictions. The statutory list now formally includes Austria, Bahrain, the British Virgin Islands, Chile, Mexico, India, Israel, and South Africa. These additions update the regulatory scope for cross-border financial transactions reporting under the Financial Transactions Reporting Act.
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