Transcription of Financial Transactions Reporting Act - Bahamas
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Financial Transactions Reporting Act - Bahamas
Financial Transactions Reporting [ 1 LRO 1/ 2010 STATUTE LAW OF THE Bahamas Financial Transactions Reporting CHAPTER 368 Financial Transactions Reporting LIST OF AUTHORISED PAGES 1 43 LRO 1/ 2010 ARRANGEMENT OF SECTIONS PART I PRELIMINARY PROVISIONS SECTION 1. Short title. 2. Interpretation. 3. Definition of Financial institution . 4. Amounts not in Bahamian currency. 5. Act to bind the Crown. PART II OBLIGATIONS ON Financial INSTITUTIONS TO VERIFY IDENTITY 6. Financial institutions to verify identity of facility holders. 7. Financial institutions to verify identity of persons conducting certain occasional Transactions . 8. Verification where persons acting on behalf of others in respect of occasional Transactions . 9. Verification where facility holders acting on behalf of others. 10. Application of sections 8 and 9 in relation to beneficiaries under a trust. 10A Verification where offence under Proceeds of Crime Act suspected.]
FINANCIAL TRANSACTIONS REPORTING [CH.368 – 3LRO 1/2010 STATUTE LAW OF THE BAHAMAS CHAPTER 368 FINANCIAL TRANSACTIONS REPORTING An Act to impose certain obligations on financial institutions in relation to the conduct of financial
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