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Revised Laws of Saint Lucia (2021)

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49C. Cash Defined

For the purposes of sections 29A, 49A, and 49B, “cash” means—
1. (a) coins and bank-notes in any currency; and
1. (b) negotiable instruments.

(Inserted by Act 4 of 2010 and amended by Act 15 of 2011)

49C. Cash Defined

2. Interpretation

3. Definition of certain terms

4. Application for forfeiture order or confiscation order on conviction

5. Notice of application

6. Amendment of application

7. Procedure on application

8. Application for in rem forfeiture order on abscondence

9. Forfeiture order on conviction

10. Effect of forfeiture order

11. Voidable transfers

12. Protection of third parties

14. Payment instead of forfeiture order

15. Application of procedure for enforcing fines

16. Forfeiture order on abscondence

17. Confiscation order on conviction

18. Rules for determining benefit and assessing value

19. Statements relating to benefits from commission of Criminal Conduct (Amended by Act 4 of 2010)

21. Variation of confiscation orders

22. Court may lift corporate veil

23. Enforcement of confiscation orders

24. Warrant to search land for tainted property

25. Restrictions on issue of search warrants

26. Matters to be included in search warrant

27. Police may seize other tainted property

28. Record of property seized

29. Return of property seized

29A. Seizure and Detention of Cash

30. Application for restraining order

31. Restraining Orders

32. Undertakings by Crown

33. Notice of application for restraining order

34. Service of restraining order

35. Registration of restraining order

36. Contravention of restraining orders

37. Duration of restraining order

38. Review of search warrants and restraining orders

39. Automatic expiry of restraining orders

40. Disposal of property seized or dealt with

41. Production and Inspection orders

42. Scope of police powers under production order

43. Evidential value of information

44. Variation of production order

45. Failure to comply with production order

46. Search warrant to facilitate investigations

47. Monitoring orders

48. Monitoring orders not to be disclosed

49. Retention of records financial institutions

49A. Forfeiture Order for Cash

49B. Interest on Cash Forfeited

50. Register of original documents

51. Communication of information to law enforcement authorities

52. Protection for financial institution

53. Interpretation

54. Application for disclosure of income tax information

55. Order for disclosure

56. Objection to disclosure of information

57. Evidential value of copies

58. Further disclosure of information and documents

59. Disclosure of information and documents held by Government departments

60. Power to make rewards

61. Amendment of Schedule

62. Standard of proof

63. External forfeiture orders and confiscation orders

64. Compensation

65. Regulations

67. Non-liability of Registrar

68. Operation of other laws not affected

13. Discharge of forfeiture order on appeal and quashing of conviction

20. Amount to be recovered under confiscation order