Revised Laws of Saint Lucia (2022)

26.   Provision of property to a listed entity

  1.  

    (1)   A person shall not, by any means, knowingly attempt to provide or collect property, directly or indirectly, with the intention or knowledge that such property is to be used, in whole or in part —

    1.  

      (a)     by a listed entity;

    1.  

      (b)     by an entity owned or controlled, directly or indirectly, by a listed entity;

    1.  

      (c)     by an entity acting on behalf of, or at the direction of, a listed entity; or

    1.  

      (d)     by a person for the benefit of a listed entity;

    1.  

      (e)     by the Government of a proscribed county;

    1.  

      (f)     by the Government or a political party of a proscribed country;

    1.  

      (g)     by a person acting on behalf of, or at the direction of the Government or a political party of a proscribed country;

    1.  

      (h)     by 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;

  1.  

    (2)   A person who contravenes subsection (1) commits an offence and is liable, on conviction on indictment, to a fine not exceeding one million dollars or to imprisonment for a term not exceeding twenty- five years or both.