Detail

Back to Revised Laws of Saint Lucia (2023)

Back to Table of Contents

Schedule 2

PART A

(Regulation 5)

CERTIFICATE OF REGISTRATION

REGISTRATION OF SUPERVISED ENTITIES ACT,
CAP.12.36: SECTION 7(2)(b)

Certificate of Registration as a Supervised Entity

Certificate No.

Date:

THIS IS TO CERTIFY THAT

(Name of person engaged in other business activity)

has been registered as a supervised entity by the Financial Intelligence Authority in accordance with section 7 of the Registration of Supervised Entities Act.

Issued by the Financial Intelligence Authority, this day

of , 20 .

Valid until the day of , 20 .

Chairperson
Financial Intelligence Authority

PART B

(Regulation 9)

CERTIFICATE OF RENEWAL

REGISTRATION OF SUPERVISED ENTITIES ACT,
CAP.12.36: SECTION 8(3)

Certificate of Renewal of Registration as a Supervised Entity

Certificate No.

Date:

THIS IS TO CERTIFY THAT

(Name of supervised entity)

has RENEWED its registration as a supervised entity with the Financial Intelligence Authority in accordance with section 8 of the Registration of Supervised Entities Act.

Issued by the Financial Intelligence Authority, this day

of , 20 .

Valid until the day of , 20 .

Chairperson
Financial Intelligence Authority

Previous Next

Schedule 2

1. Short title

2. Interpretation

3. Administration of this Act

4. Requirement for registration

5. Application for registration

6. Grant and refusal of application for registration