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Revised Laws of Saint Lucia
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MONEY LAUNDERING (PREVENTION) ACT
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41. (Repealed by Act 9 of 2011, Re-inserted by Act 13 of 2019 and Repealed by Act 16 of 2021)
Revised Laws of Saint Lucia (2021)
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41.
(Repealed by Act 9 of 2011, Re-inserted by Act 13 of 2019 and Repealed by Act 16 of 2021)
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41. (Repealed by Act 9 of 2011, Re-inserted by Act 13 of 2019 and Repealed by Act 16 of 2021)
1. Short title
3. Jurisdiction to try offences under this Act
8. Investigation
9. Revenue of Authority
10. Expenses of Authority
11. Financial year
12. Annual Report
13. Annual Budget
14. Accounts and audit
24. Forfeiture of property and Forfeiture Fund
25. Third party rights
26. Application of sections 23 and 24
27. Rules for establishing actus reus
32. Offence committed by a body of persons
33. Other offences
35. Secrecy obligations overridden
36. Liability
37. Criminal or civil liability for information
39. Mandatory injunction
40. Compensation
41. (Repealed by Act 9 of 2011)
44. Repeal
45. Savings
16A. Standard for reasonable suspicion
21. Transactions exceeding $25,000
23. Freezing of property
33A. Restrictions on conviction for money laundering offence
33B. Suspension or revocation of licence by order of the court
40A. Prosecution of summary offences
41. Duties of Central Bank
42. Power to amend Schedules
Schedule 1
2. Interpretation
4. Continuation of Authority
5. Functions of the Authority
6. Powers of the Authority
6A. Power to issue directions
6B. Penalty for failure to comply with direction
7. Additional functions
7A. Delegation
7B. Director of the Authority
14A. Interpretation of Part 2A
14C. Inspection of a licensed financial institution by the authority
14D. Issue of prudential standards
14E. Powers of the Central Bank
14F. Suspension of activity
14G. Suspension or revocation of licence
14H. Penalty
14I. Risk assessment of a Licensed Financial Institution
14J. Customer due diligence measures
14K. Liability of the Central Bank for actions or omissions
14L. Liability of a Licensed Financial Institution for disclosure of information
14M. Non-disclosure
15. Customer identity
16. Responsibility of financial institution or person engaged in other business activity
16B. Risk assessment
17. Customer due diligence
18. Politically exposed persons
19. Internal reporting procedures
20. Further precautionary measures
21. Source of funds declaration
22. Warrants to search or seize
28. Concealing or transferring proceeds of criminal conduct
29. Arranging with another to retain the proceeds of criminal conduct
30. Acquisition, possession or use of proceeds of criminal conduct
31. Attempts, aiding, abetting, counselling, procuring and conspiracy
34. Mutual assistance
38. Confidentiality
43. Regulations
Schedule 2
Schedule 3