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Financial Transactions Reporting (Prescribed Amounts)

Commencement: 20 August 2001

FINANCIAL TRANSACTIONS REPORTING
(PRESCRIBED AMOUNTS)

Order 60 of 2001

To prescribe amounts for the purposes of sections 10(1)(b) and 10(2)(b) of the Financial Transactions Reporting Act [Cap. 268].

1. Prescribed amounts
For the purposes of sections 10(1)(b) and 10(2)(b) of the Financial Transactions Reporting Act [Cap. 268], the prescribed amount is VT 1,000,000.