A person shall immediately notify a police officer if the person reasonably believes that he or she is in possession of —
(a) property that is owned or controlled, and not only property that can be tied to a particular act, plot or threat of proliferation of weapons of mass destruction, by a listed entity;
(b) property that is wholly or jointly owned or controlled, directly or indirectly, by a listed entity;
(c) property that is derived or generated from property or other assets that is owned or controlled, directly or indirectly, by a listed entity;
(d) property that is owned or controlled by a person acting on behalf of or at the direction of a listed entity;
(e) property that is situated in Saint Lucia that is owned or controlled, directly or indirectly, by —
(i) the Government or a political party of a proscribed country,
(ii) a person acting on behalf of, or at the direction of the Government or a political party of a proscribed country,
(iii) a person controlled by the Government or a political party of a proscribed country, which is associated with a nuclear or ballistic programme of that Government or a political party of a proscribed country or any other activity prohibited by this Act;
(f) information related to a transaction or proposed transaction involving property that is —
(i) owned or controlled, and not only property that can be tied to a particular act, plot or threat of proliferation of weapons of mass destruction, by a listed entity,
(ii) wholly or jointly owned or controlled, directly or indirectly, by a listed entity,
(iii) derived or generated from property or other assets that is owned or controlled, directly or indirectly, by a listed entity,
(iv) is owned or controlled by a person acting on behalf of or at the direction of a listed entity;
(v) that is situated in Saint Lucia that is owned or controlled, directly or indirectly, by —
(A) the Government or a political party of a proscribed country;
(B) a person acting on behalf of, or at the direction of the Government or a political party of a proscribed country;
(C) a person controlled by the Government or a political party of a proscribed country, which is associated with a nuclear or ballistic programme of that Government or a political party of a proscribed country or any other activity prohibited by this Act.