2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

2.   Guidance notes

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    (1)   The Guidance Notes set out in the Schedule regulates financial institutions.

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    (2)   A breach of the Guidance Notes by a financial institution constitutes an offence and the financial institution is liable to a fine not exceeding $1million.

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    (3)   A financial institution is deemed to have notice of the provisions of the Guidance Notes for the registration of a ship shall be in the form set out in Form 1 of the Schedule.