Revised Laws of Saint Lucia (2023)

• 1. Short title

• 2. Interpretation

• 3. Establishment of National Co-ordinating Committee on Counter- Proliferation Financing

• 4. Functions of the National Committee

• 5. Tenure

• 6. Revocation

• 7. Resignation

• 8. Vacancies

• 9. Alternate member

• 10. Meetings

• 11. Travel and other expenses

• 12. Validity of act

• 13. Immunity of members

• 14. Proposal of names to United Nations Security Council Committee

• 15. Attorney General to make application for freezing order

• 16. Review of freezing order

• 17. Variation of freezing order

• 18. Application for review of freezing order by a listed entity

• 19. Application for review of freezing order by an affected person

• 20. Requirement to freeze funds

• 21. Reporting requirements

• 22. Requirement to notify police officer

• 23. Freezing funds in urgent cases

• 23A. Communication of a specified entity, de-listing and unfreezing

• 24. Dealing with property owned or controlled by a listed entity

• 25. Making property available to a listed entity

• 26. Provision of property to a listed entity

• 27. Restriction on trade, commerce and financial TRANSACTIONS

• 28. Permit: procedure

• 29. Duration of permit

• 30. Renewal of permit

• 31. Transfer of permit

• 32. Production of permit for inspection

• 33. Suspension or revocation of permit

• 34. Power to inspect cargo

• 35. Power to deny entry of a vessel for refusal to permit inspection

• 36. Power to deny access to aircraft

• 37. Restriction on entry into a port of a vessel owned by a listed entity

• 38. Seizure or forfeiture of vessel, aircraft, conveyance or other item

• 39. Jurisdiction of court to try offences

• 40. De-listing and non-application of this Act

• 41. Amendment of Schedules

• 42. Regulations

• Schedule 1

• Schedule 2

• Schedule 3

• Schedule 4