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Revised Laws of Saint Lucia
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INTER-GOVERNMENTAL AGREEMENT (SAINT LUCIA AND THE UNITED STATES OF AMERICA) ACT
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25. Amendment of Schedule
Revised Laws of Saint Lucia (2023)
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25. Amendment of Schedule
The Minister may, by Order published in the
Gazette,
amend Schedule 1, Schedule 2 or Schedule 3.
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25. Amendment of Schedule
1. Short title
3. Agreement to have the force of law
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
26. Regulations
Schedule 2
Schedule 3
Schedule 1
2. Interpretation
3A. Competent Authority
4. Functions of the Competent Authority
4A. Delegation of functions
4B. Power to require the production of information