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Revised Laws of Saint Lucia (2023)

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3. Administration of this Act

(1) The Authority is responsible for administering this Act.

(2) For the purposes of administering this Act, the Authority has the functions and powers assigned under sections 5 and 6 of the Money Laundering (Prevention) Act.

3. Administration of this Act

2. Interpretation

4. Requirement for registration

5. Application for registration

6. Grant and refusal of application for registration

7. Registration fee and issue of Certificate of Registration

8. Renewal of registration

9. Suspension of registration

10. Revocation of registration

11. Deregistration and refusal to deregister

12. Register of supervised entities

13. Notice of change of a director or senior manager

14. Notice of change of a beneficial owner

15. Notice of a material change in information required for registration

16. False and misleading information

18. Regulations

REGISTRATION OF SUPERVISED ENTITIES REGULATIONS – SECTION 18