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2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

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1. Citation

This Order may be cited as the Citizenship by Investment (Boniface Amandianeze Odenigbo) (Revocation) Order.

2. Interpretation

3. Act binds the Crown

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

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

23. Auditor's report

24. Annual report

25. Establishment of Unit

26. Constitution of Unit

27. Functions of Unit

28. Chief Executive Officer

29. Staff of the Unit

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 (Repealed by Act 18 of 2019)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

39. Publication of information

40. Regulations

Citizenship by Investment Regulations – Section 40

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

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

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 (Repealed by Act 18 of 2019)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

SUBSIDIARY LEGISLATION

Citizenship by Investment Regulations – Section 40 (Statutory Instruments 89/2015, 3/2016, 1/2017, 11/2018, 48/2019, 73/2020, 214/2020 and 162/2023)

2. Interpretation

3. Verification of financial resources and source of funds

4. Due diligence

5. Marketing and promotion

6. Authorised agent

7. Qualifications, general requirements and procedures for Citizenship by Investment

8. Qualifying Investments under the Citizenship by Investment Programme

9. Requirements for investment in the Saint Lucia National Economic Fund

10. Requirements for investment in an approved real estate project

11. Requirements for investment in an approved enterprise project

12. Requirements for purchase of Government bonds

13A. Waiver of non-refundable administration fee

13B. Waiver of non-refundable processing fee

15. Oath of allegiance

Citizenship by Investment (Revocation) Order – Sections 38(1) and 39 (Statutory Instrument 27/2018)

Citizenship by Investment (Boniface Amandianeze Odenigbo) (Revocation) Order – Sections 38(1) and 39 (Statutory Instrument 206/2021)