Revised Laws of Saint Lucia (2021)

Schedule 3

FORMS

FORM 1

(Sections 22 and 41)

SUMMONS TO WITNESS BEFORE THE INTEGRITY COMMISSION

A.B., Complainant

C.D., (name of person in public life alleged to be in breach of the Code of Conduct).

TO E. F., of ...................................................................................................... whereof complaint has been made before the Integrity Commission that C.D. ........................ (state concisely the substance of the complaint) and it has been made to appear to the Commission that you are likely to give material evidence on behalf of the Complaint/person in public life in this behalf:

This is to require you to be and appear at ................. .m. on the ........................ day of ............................... 20.......... at ...................................................................... before the Commission in the said place, to testify what you know concerning the matter of the said complaint.

Dated this .......................................... day of ................. 20 .........

...............................................................................

Chairperson of the Integrity Commission

FORM 2

(Section 11(1))

DECLARATION OF INCOME, ASSETS AND LIABILITIES

Declaration of income, assets and of liabilities at .......................................................... (Declaration Date)

Note:

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    (a)     This declaration must be submitted by 31 January each year or within 3 months of one's first appointment or election to office. Please ensure that every section is completed fully and state whether the information required is applicable or not.

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    (b)     Where any property is held by the declarant, or declarant's spouse in trust for any other person, this should be indicated by a note to that effect.

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    (c)     The declaration date should be the date on which one was appointed or elected to office and 31 December thereafter.

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    (d)     Where a person is appointed or elected during the course of a year he\she should state the income that he\she earned in the previous calendar year.

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    (e)     Child means the son or daughter of a person including a stepchild, illegitimate child, a child held out by a person as a child of that person or a child adopted under the Adoption Act.

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    (f)     Where the space on this Form is inadequate a separate sheet of paper may be used and signed by the Declarant.

    Name of DeclarantPostal Address of Declarant
    Position:Telephone/Fax Number:
    Email address:
    Name of Declarant's spouse:Address of Declarant's spouse:
    Marital Status: Married ÿ Single ÿ Divorced ÿ Separated ÿ
    Names of Declarant's Children:Dates of Birth:Addresses:

PARTICULARS OF ASSETS HELD BY DECLARANT, AND SPOUSE

CASH IN FINANCIAL INSTITUTIONS

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    1.   TO BE SUPPORTED BY A BANK STATEMENT OR LETTER FROM A FINANCIAL INSTITUTION CONFIRMING BALANCES

    Names and addresses of banks In whose name held Account number Balance in account
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    2.   CASH IN EXCESS OF FIVE THOUSAND DOLLARS HELD OTHER THAN IN A FINANCIAL INSTITUTION BY DECLARANTAND SPOUSE

    Where heldIn whose name heldAmount
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    3.   BONDS, TREASURY BILLS, STOCKS, DEBENTURES, MUTUAL FUNDS, OTHER FINANCIAL INSTRUMENTS INCLUDING ANY SUCH PROPERTY OVER WHICH A RIGHT OF DISPOSITION RESIDES IN THE DECLARANT AND SPOUSE

    No. and descriptionOrganisation in which heldIn whose name heldFace valueCost of acquisition where known or market value
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    4.   IMMOVABLE PROPERTY (e.g. HOUSE, LAND AND FARM BUILDINGS) HELD BY DECLARANT AND SPOUSE

    Description
    Block and parcel numberWhere situatedIn whose name heldPurchase priceYear and value of improvementEstimated current market value
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    5.   SHAREHOLDINGS IN COMPANIES AND HOLDINGS IN PARTNERSHIPS AND JOINT VENTURES

    Name of enterpriseName of businessNo. of shares heldIn whose name heldCurrent valuationProfit for current year
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    6.   VALUES HELD IN SAFETY DEPOSIT BOXES BY DECLARANT AND SPOUSE

    Where held Owner's Name Contents $ Value
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    7.   LIFE INSURANCE POLICIES HELD BY DECLARANT AND SPOUSE

    Insurance Company Date issued Date of maturity Name of insured Annual premium Face valueSurrender value
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    8.   ANY OTHER PROPERTY OWNED BY DECLARANT AND SPOUSE

    Description Owner's name By whom being held In what capacity being held Estimated Value
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    9.   OTHER PROPERTY OWNED BY DECLARANTAND SPOUSE, BEING HELD BY A PERSON OTHER THAN OWNER, WHETHER IN TRUST OR OTHERWISE

    Description Owner's name By whom being held In what capacity being held Estimated Market Value in what capacity being held
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    10.   PARTICULARS OF INCOME FROM ALL SOURCES, OF DECLARANT AND SPOUSE (INCLUDING PERQUISITES SUCH AS HOUSE, ENTERTAINMENT ALLOWANCES, RENTALS, ETC.)

    Type of income Recipient's name Source Gross amount for period under review
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    11.   PARTICULARS OF LIABILITIES (INCLUDING GUARANTEES) OF DECLARANT AND SPOUSE CERTIFICATE FROM CREDITOR OR PARTYTOWHICH GUARANTEE GIVEN SHOULD BE PROVIDED

    Name of person / institutionNature of LiabilityOriginal AmountAmount paymentBalance outstanding
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    12.   PARTICULARS OF ANY PROPERTY ACQUIRED OR DISPOSED OF BY DECLARANT AND SPOUSE DURING PERIOD OF 12 MONTHS (OR OTHER PERIOD WHERE APPROPRIATE), ENDING ON .......................................

    Description of property Acquisition or disposal Cost of acquisition Price of disposal

I do solemnly and sincerely declare that the particulars given by me herein are, to the best of my knowledge, true, accurate and complete.

..............................................

Signature of Declarant

FORM 3

(Section 11(3))

CERTIFICATE

NAME OF DECLARANT ________________________________________

The Commission hereby certifies that it has examined the declaration submitted by the Declarant and is satisfied that the disclosure has been made in accordance with this Act.

_____________________________

Chairperson, Integrity Commission

Dated this .............................. day of ............................ 20 .............

CHAPTER 1.19
INTEGRITY IN PUBLIC LIFE ACT

SUBSIDIARY LEGISLATION

No Subsidiary Legislation