Financial Transactions Reporting Act (Amendment to First Schedule) Order 2015

FINANCIAL TRANSACTIONS REPORTING ACT
(AMENDMENT TO FIRST SCHEDULE) ORDER,
2015

Arrangement of Paragraphs

Paragraph

1. Citation..........................................................................................................................2
2. Amendment to First Schedule of Ch. 368..................................................................2

S.I. No. 52 of 2015
Extraordinary Gazette dated 29.7.15
Supplement Part II dated
Signed

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FINANCIAL TRANSACTIONS REPORTING ACT
(AMENDMENT TO FIRST SCHEDULE) ORDER, 2015

FINANCIAL TRANSACTIONS REPORTING ACT
(CHAPTER 368)

FINANCIAL TRANSACTIONS REPORTING ACT
(AMENDMENT TO FIRST SCHEDULE) ORDER, 2015

In exercise of the powers conferred by section 2 (1) of the Financial Transactions Reporting Act, the Minister makes the following Order —

1. Citation.
This Order, which amends the Financial Transactions Reporting Act (Ch. 368), may be cited as the Financial Transactions Reporting Act (Amendment to First Schedule) Order, 2015.

2. Amendment to First Schedule of Ch. 368. The First Schedule to the Financial Transactions Reporting Act is amended by inserting in the appropriate alphabetical sequence, the following countries —

“Austria
Bahrain
British Virgin Islands
Chile
Mexico
India
Israel
South Africa”.”

Dated this 24 day of July, 2015.

[Signature]

MINISTER RESPONSIBLE FOR FINANCE

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