Revised Laws of Saint Lucia (2023)

• 3A.   Competent authority to submit information to financial intelligence authority

• 3B.   Attorney general to propose names for listing and de-listing

• 6.   Provision of financial or economic resources for commission of terrorist act

• 6A.   Prohibition against having a business or professional relationship with a specified entity

• 10.   SOLICITING and giving of support to terrorist groups or for the commission of terrorist act

• 1.   Short title

• 2.   Interpretation

• 3.   Orders declaring certain entities to be specified entities

• 4.   Orders etc. to give effect to resolutions of the security council

• 22I.   Communication of a specified entity, de-listing and unfreezing

• 5.   Provision or collection of property to commit terrorist acts

• 22J.   Unfreezing of funds and other property

• 6.   Provision of service for commission of terrorist acts

• 7.   Use of property for commission of terrorist acts

• 8.   Arrangements for retention or control of terrorist property

• 22A.   Attorney General to make application for freezing order

• 9.   Dealing with terrorist property

• 22B.   Provisions regarding basic expenses for specified entity

• 10.   Sociliting and giving of support to terrorist groups or for the commission of terrorist act

• 22C.   Provisions regarding basic expenses for specified entry listed on the 1267 list or the 1988 list

• 11.   Habouring of persons committing terrorist acts

• 22D.   Review of freezing order

• 12.   Provision of devices to terrorist groups

• 22E.   Application for review of freezing order by specified entity

• 13.   Recruitment of persons to be members of terrorist groups or to participate in terrorist acts

• 22F.   Application for review of freezing order by an affected person

• 14.   Provision of training and instruction to terrorist groups and persons committing terrorist acts

• 22G.   Requirement to freeze funds

• 15.   Incitement, promotion or solicitation of property for the commission of terrorist acts

• 22H.   Freezing of funds in extreme urgency

• 16.   Providing facilities in support of terrorist acts

• 17.   Conspiracy to commit offences under this act

• 18.   Membership of terrorist groups

• 19.   Arrangements of meetings in support of terrorist groups

• 20.   Participation in the commission of offences under this act

• 21.   Powers of arrest

• 22.   Detention orders

• 23.   Power to gather information

• 24.   Power to intercept communications and the admissibility of intercepted communications

• 25.   Jurisdiction to try offences under this act

• 26.   Evidence by certificate

• 27.   Exchange of information relating to terrorist groups and terrorist acts

• 28.   Conventions to be used as basis for extradition

• 29.   Convention to be used as basis for mutual assistance in criminal matters

• 30.   Offences deemed not to be offences of a political character

• 31.   Duty to disclose information relating to offences and terrorist acts

• 32.   Duty to disclose information relating to property of terrorist groups etc.

• 33.   Power to seize property used in commission of terrorist acts

• 34.   Order for forfeiture of property on conviction

• 35.   Orders for seizure and restraint of property

• 35A.   Review of search warrants and restraining orders

• 35B.   Expiry of restraining orders

• 35C.   Disposal of property seized or dealt with

• 36.   Orders for forfeiture of property

• 37.   Refusal and revocation of registration of charities linked to terrorist groups

• 38.   Provision of information relating to passengers of vessels and aircraft

• 39.   Power to prevent entry and order the removal of persons

• 40.   Power to refuse refugee application