Revised Laws of Saint Lucia (2023)

• 1.   Short title

• 2.   Interpretation

• 3.   Agreement to have the force of law

• 4.   Functions of the Competent Authority

• 5.   Powers of the Competent Authority

• 6.   Confidentiality protections

• 7.   Immunity from suit

• 8.   Due diligence requirements

• 9.   Payment to Non-participating Financial Institution

• 10.   Registration

• 11.   Return

• 12.   Communication of confidential information

• 13.   Amendment and correction to return

• 14.   Records

• 15.   Service providers

• 16.   Penalty

• 17.   Liability to penalty

• 18.   Assessment of penalty

• 19.   Enforcement of penalty

• 20.   Right to object to penalty

• 21.   Procedure on objection to penalty

• 22.   Notice of appeal

• 23.   Refusal or failure to provide information

• 24.   Anti-avoidance

• 25.   Amendment of Schedule

• 26.   Regulations

• Schedule 1

• Schedule 2

• Schedule 3

• 3A.   Competent Authority

• 4A.   Delegation of functions

• 4B.   Power to require the production of information