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Suspicious Activity Report

FINANCIAL INTELLIGENCE AUTHORITY

Submit Suspicious Activity Report
(In accordance with the Proceeds of Crime Act 3.02 and the Money Laundering (Prevention) Act, CAP 12.20 of the Revised Laws of Saint Lucia)
* Required

Subject Details


Reason for Suspicion & Details of Transaction(s)

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The Financial Intelligence Authority wishes to inform members of the public that it has not engaged in any consultation or deliberation with any person or persons either…
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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.

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