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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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3A. Competent Authority
2023 Laws not yet authenticated through a Commencement Order
Revised Laws of Saint Lucia (2023)
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3A. Competent Authority
For the purposes of this Act, the Minister is the Competent Authority.
(Inserted by Act 9 of 2021)
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3A. Competent Authority
1. Short title
2. Interpretation
3. Agreement to have the force of law
3A. Competent Authority
4. Functions of the Competent Authority
4A. Delegation of functions
4B. Power to require the production of information
5. Power to enter premises to obtain information
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
ACT
PRELIMINARY
1. Short title
2. Interpretation
3. Agreement to have the force of law
PART 1 COMPETENT AUTHORITY
4. Functions of the Competent Authority
4A. Delegation of functions
4B. Power to require the production of information
5. Power to enter premises to obtain information
6. Confidentiality protections
7. Immunity from suit
PART 2 OBLIGATIONS OF REPORTING SAINT LUCIA FINANCIAL INSTITUTIONS
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
PART 3 PENALTIES
Civil Penalty
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
Criminal penalty
23. Refusal or failure to provide information
PART IV MISCELLANEOUS
24. Anti-avoidance
25. Amendment of Schedule
26. Regulations
Schedule 1
Schedule 2
Schedule 3
SUBSIDIARY LEGISLATION