2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

ACT

(Act 12 of 2023)

Act 12 of 2023 .. in force 30 March 2023

ARRANGEMENT OF SECTIONS

1.Short title
2.Interpretation
3.Administration of this Act
4.Requirement for registration
5.Application for registration
6.Grant and refusal of application for registration
7.Registration fee and issue of Certificate of Registration
8.Renewal of registration
9.Suspension of registration
10.Revocation of registration
11.Deregistration and refusal to deregister
12.Register of Supervised Entities
13.Notice of change of a director or senior manager
14.Notice of change of a beneficial owner
15.Notice of a material change in information required for registration
16.False and misleading information
17.Appeals
18.Regulations

AN ACT to provide for the registration of specified persons engaged in other business activity which pose a risk in relation to money laundering and other criminal conduct and for related matters.

Commencement [30 March 2023]