2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

ACT

(Act 14 of 2015, 12 of 2019, 18 of 2019 and 4 of 2020)

Act 14 of 2015 .. in force 24 August 2015

Amended by Act 12 of 2019 .. in force 8 April 2019

Amended by Act 18 of 2019 .. in force 3 July 2019

Amended by Act 4 of 2020 .. in force 17 June 2020

ARRANGEMENT OF SECTIONS

PRELIMINARY

1.Short title
2.Interpretation
3.Act binds the Crown

PART 1
CITIZENSHIP BY INVESTMENT BOARD

4.Establishment of Board
5.Constitution of Board
6.Disqualification
7.Functions of Board
8.Powers of Board
9.Acting member
10.Resignation
11.Revocation of appointment
12.Publication of names of members
13.Procedure for meetings
14.Seal
15.Protection of members
16.Disclosure of interest
17.Remuneration of members
18.Expenses of the Board
19.Financial year of the Board
20.Budget and plan of action of the Board
21.Accounts
22.Audit
23.Auditor's report
24.Annual report

PART 2
CITIZENSHIP BY INVESTMENT UNIT

25.Establishment of Unit
26.Constitution of Unit
27.Functions of Unit
28.Chief Executive Officer
29.Staff of the Unit

PART 3
APPLICATION AND REGISTRATION

30.Application
31.Authorised agent
32.Proof of financial resources
33.(Repealed by Act 18 of 2019)
34.Due diligence checks
35.Report to Board
36.Approval, denial or delay of application
37.Request for review where an application for citizenship has been denied
38.Revocation of citizenship by investment

PART 4
MISCELLANEOUS

39.Publication of information
40.Regulations
  1.  

    An Act to enable persons to acquire citizenship of Saint Lucia by registration following a qualifying investment in Saint Lucia and for related matters.

Commencement [24 August 2015]