X
Financial Intelligence Authority
SEARCH 

Legislation

Financial Intelligence Authority

Saint Lucia
Home
-
Legislation

Anti-Terrorism Act - Cap. 3.16

Anti-Terrorism (Amendment) Act No.28 of 2019

Anti-Terrorism (Amendment) Act No.8 of 2023

Money Laundering (Prevention) Act - Cap.12.20 (2020 Revision)

Money Laundering (Prevention) (Amendment) Act No.20 of 2016

Money Laundering (Prevention) (Amendment) Act No.13 of 2019

Money Laundering (Prevention) (Amendment) Act No.16 of 2021

Money Laundering (Prevention) (Amendment) Act No.5 of 2023

Money Laundering (Prevention) (Amendment) Act No.18 of 2024

Money Laundering (Prevention) Regulations SI #53 of 2023

Proceeds of Crime Act - Cap.3.04

Registration of Supervised Entities Act No.12 of 2023

Registration of Supervised Entities Regulations

UN Sanctions (Counter-Proliferation Financing) Act No.29 of 2019

 

 

All news

Financial Intelligence Authority - Latest News

Requirement to Register

The enactment of the Registration of Supervised Entities Act No. 12 of 2023 requires specified persons engaged in Other Business Activities to REGISTER with the FIA.

View…
Money Laundering PSA

The Caribbean Financial Action Task Force (CFATF) is a Financial Action Task Force (FATF) Styled Regional Body (FSRB) with a membership of twenty-five (25) Caribbean and South…
Knowing Your Customer

Customer due diligence or background checks is closely associated with the flight against money laundering.

Financial institutions and certain other business activities are…

Most popular content

Contact Us
|
758 451-7126
Site by eMagine Solutions Inc.
Copyright © 2024 Financial Intelligence Authority - Saint Lucia