Revised Laws of Saint Lucia (2023)

• 1.   Short title

• 2.   Interpretation

• 3.   Establishment of National Co-ordinating Committee on Counter- Proliferation Financing

• 4.   Functions of the National Committee

• 5.   Tenure

• 6.   Revocation

• 7.   Resignation

• 8.   Vacancies

• 9.   Alternate member

• 10.   Meetings

• 11.   Travel and other expenses

• 12.   Validity of act

• 13.   Immunity of members

• 14.   Proposal of names to United Nations Security Council Committee

• 15.   Attorney General to make application for freezing order

• 16.   Review of freezing order

• 17.   Variation of freezing order

• 18.   Application for review of freezing order by a listed entity

• 19.   Application for review of freezing order by an affected person

• 20.   Requirement to freeze funds

• 21.   Reporting requirements

• 22.   Requirement to notify police officer

• 23.   Freezing funds in urgent cases

• 24.   Dealing with property owned or controlled by a listed entity

• 25.   Making property available to a listed entity

• 26.   Provision of property to a listed entity

• 27.   Restriction on trade, commerce and financial TRANSACTIONS

• 28.   Permit: procedure

• 29.   Duration of permit

• 30.   Renewal of permit

• 31.   Transfer of permit

• 32.   Production of permit for inspection

• 33.   Suspension or revocation of permit

• 34.   Power to inspect cargo

• 35.   Power to deny entry of a vessel for refusal to permit inspection

• 36.   Power to deny access to aircraft

• 37.   Restriction on entry into a port of a vessel owned by a listed entity

• 38.   Seizure or forfeiture of vessel, aircraft, conveyance or other item

• 39.   Jurisdiction of court to try offences

• 40.   De-listing and non-application of this Act

• 41.   Amendment of Schedules

• 42.   Regulations

• Schedule 1

• Schedule 2

• Schedule 3

• Schedule 4