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2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

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3. Administration of this Act

(1) The Authority is responsible for administering this Act.

(2) For the purposes of administering this Act, the Authority has the functions and powers assigned under sections 5 and 6 of the Money Laundering (Prevention) Act.

3. Administration of this Act

Registration of Supervised Entities Regulations – Section 18

REGISTRATION OF SUPERVISED ENTITIES REGULATIONS – SECTION 18

2. Interpretation

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

18. Regulations

SUBSIDIARY LEGISLATION

Registration of Supervised Entities Regulations – Section 18 (Statutory Instrument 39/2023)

2. Interpretation

3. Application for registration

4. Fee for registration

5. Form of Certificate of Registration

6. Form of an application for renewal of registration

7. Form of Declaration of Compliance or Non-Compliance

8. Fee for renewal of registration

9. Form of Certificate of Renewal