CTHRepealedLegislation
Financial Transaction Reports Regulations 1990
13Schedule 2 to the Act
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13 Schedule 2 to the Act
Schedule 2 to the Act is amended by omitting items 1, 2 and 3 and substituting the following items:
- For each person conducting the transaction with the financial institution: (a) the name of the person; and (b) the business or residential address of the person; and (c) the occupation, business or principal activity of the person.
- A statement whether the exemption covers deposits, withdrawals or both.
- The total amount of currency involved in the transaction or the range of amounts of currency involved in the class of transactions. 3A. The total monetary amount of the transaction or the range of monetary amounts of the class of transactions. 3B. The amount and types of any foreign currency involved in a transaction.