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Revised Laws of Saint Lucia (2023)

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PART V
PROHIBITED ACTIVITIES WITH PROSCRIBED COUNTRY

Division 1
Prohibition against trade and commerce and engaging in financial transactions

PART V PROHIBITED ACTIVITIES WITH PROSCRIBED COUNTRY

2. Interpretation

PART I ADMINISTRATION

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

4. Functions of the National Committee

9. Alternate member

11. Travel and other expenses

12. Validity of act

13. Immunity of members

PART II PROPOSALS TO UNITED NATIONS SECURITY COUNCIL COMMITTEE

14. Proposal of names to United Nations Security Council Committee

PART III FREEZING ORDER

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

23A. Communication of a specified entity, de-listing and unfreezing

PART IV PROHIBITED DEALINGS WITH LISTED ENTITY

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

PART VI ENFORCEMENT

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

PART VII JURISDICTION OF COURT

39. Jurisdiction of court to try offences

PART VIII MISCELLANEOUS

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

41. Amendment of Schedules

42. Regulations

SUBSIDIARY LEGISLATION