Revised Laws of Saint Lucia (2023)

4.   Requirement for registration

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    (1)   A person engaged in other business activity shall register with the Authority for the purpose of complying with the laws in relation to anti-money laundering and other criminal conduct.

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    (2)   A person engaged in other business activity prior to the commencement of this Act shall, within 6 months of the commencement of this Act, register with the Authority.

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    (3)   A person engaged in other business activity who fails to register with the Authority under this section commits an offence and is liable on summary conviction to a fine not exceeding $25,000 and to an additional fine of $300 for each day the offence continues.