Revised Laws of Saint Lucia (2021)

42.   Power to require information regarding goods of community origin

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    (1)   Where on the exportation of any goods from Saint Lucia there has been furnished for the purpose of any Common Market requirement or practice any certificate or other evidence as to the origin of those goods, or as to payments made or relief from duty allowed in any country or territory, then, for the purpose of verifying or investigating that certificate for evidence, the Comptroller or an officer may require the exporter, or any other person appearing to the Comptroller or officer to have been concerned in any way with the goods, or with any goods from which, directly or indirectly, they have been produced or manufactured, or to have been concerned with the obtaining or furnishing of the certificate or evidence.

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      (a)     to furnish such information, in such form and within such time, as the Comptroller or officer may specify in the requirement; or

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      (b)     to produce for inspection, and to allow the taking of copies or extracts from, such invoices, bills of lading, books or documents as may be so specified.

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    (2)   Any person who, without reasonable cause, fails to comply with a requirement imposed on him or her under subsection (1) commits an offence and is liable to a fine of $5,000 or to imprisonment for a period of 6 months or to both such fine and imprisonment.