Transcription of Money Laundering Prevention Act SAINT LUCIA
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Money Laundering Prevention Act SAINT LUCIA
Money Laundering Prevention Act SAINT LUCIA .. No. 8 of 2010. ARRANGEMENT OF SECTIONS. PART 1. PRELIMINARY. 1. Short title 2. Interpretation 3. Jurisdiction to try offences under this Act PART 2. CONTINUATION, FUNCTIONS AND POWERS Of AUTHORITY. 4. Continuation of Authority 5. Functions of the Authority 6. Powers of the Authority 7. Additional functions 8. Investigation 9. Revenue of Authority 10. Expenses of Authority 11. Financial year 12. Annual report 13. Annual budget 14. Accounts and audit PART 3. Prevention MEASURES. 15. Customer identity 16. Responsibility of financial institution or person engaged in other business activity 17. Customer due diligence 18. Politically exposed persons 19. Internal reporting procedures 20. Further precautionary measures 21. Transactions exceeding $25,000. 22. Warrants to search or seize PART 4. FREEZING AND FORFEITURE OF PROPERTY. 23. Freezing of property 24. Forfeiture of property and Forfeiture Fund 25. Third party rights 26.
Money Laundering Prevention Act SAINT LUCIA ———— No. 8 of 2010 ARRANGEMENT OF SECTIONS PART 1 PRELIMINARY 1. Short title 2. Interpretation
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