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.
Money Laundering Prevention Act – St. Lucia: No. 8 of 2010 Page 5of 29 "freezing order" means an order made under section 23; "guidance notes" means guidance notes issued by the Authority pursuant to section 6(f);
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