Opening a bank account in Saint Lucia
Answer
The general rule applies to you
No exception is recorded for citizens of Barbados on this topic. That is the answer, not a gap - everything below is the rule you get, unchanged.
81 exceptions recorded across 33 countries · none match Barbados to Saint Lucia · Opening a bank account
The statutory duty is on the bank, not on the customer, and it is drawn widely: a financial institution must take reasonable measures to satisfy itself as to the true identity of anyone seeking to transact with it, including anyone acting on behalf of someone else, and must require satisfactory evidence of identity in accordance with guidance notes as soon as practicable after first contact. Where a customer is acting for another, the institution must establish the true identity of that other person as well. An introduction from another financial institution with a written assurance that identity has been verified is itself satisfactory evidence. What the Act does not do is set a document list, a minimum deposit, or any distinction between a resident and a non-resident customer: all of that is bank practice, and we have read no bank's terms.
At a glance
- Who the duty is on
- The financial institution
Section 15 of the Money Laundering (Prevention) Act, Cap. 12.20, and the duty runs to a person engaged in other business activity as well as to a bank.
- Statutory document list
- None
The Act refers to evidence in accordance with the guidance notes. The guidance notes are issued administratively and are not in the revised edition.
- Different rule for non-residents
- Yes, in section 17
Section 15 does not distinguish a resident from a non-resident customer, and this record previously said the Act did not. Section 17, which we could not read then, does: subsection (3)(a) requires enhanced due diligence for customers and transactions connected with countries that have not implemented the Financial Action Task Force recommendations, and subsection (3)(b)(iii) permits reduced due diligence on customers resident in another country where that country has. The test is the customer's country rather than the customer's nationality, and it can cut either way.
- Introduced business
- A written assurance is enough
Section 15(4). The assurance must come from another financial institution or person engaged in other business activity, and section 15(5) requires an undertaking to exchange the information if the Authority asks for it in a criminal investigation.
- Occasional transaction that triggers due diligence
- US$10,000
Section 17(1)(b), substituted by Act 16 of 2021. A gaming operator's threshold is EC$8,000 and a virtual asset business's is US$1,000.
Requirements
- Satisfactory evidence of identity in accordance with the guidance notes, produced as soon as practicable after first contact with the institution
- Where you act for someone else, evidence of that person's identity too
- Alternatively, a written assurance from an introducing financial institution that identity has been obtained and recorded under its own procedures
In detail
What the law says and what it leaves to the bank
Saint Lucia's customer identification rule is a duty on institutions written in open terms: reasonable measures, satisfactory evidence, in accordance with the guidance notes. The guidance notes are where the document list lives and they are not part of the revised edition, so a reader cannot find out from the statute book what a bank will ask for. What the statute does settle is the structure - identity of the customer, identity of anyone the customer is fronting for, timing from first contact, and a safe harbour for introduced business - and section 15 settles it the same way for a Saint Lucian and for a foreigner, because nothing in that section mentions residence or nationality at all. Section 17 is where residence does appear, and it appears as a country-risk test rather than a nationality test: enhanced due diligence where the country has not implemented the Financial Action Task Force recommendations, reduced due diligence where it has.
What applies to you
Nothing changes for a citizen of Barbados
We have no rule recorded that treats your citizenship differently here, so the general rule above is the one that applies to you. That is an answer, not a gap.
What the law says
«shall take reasonable measures to satisfy the financial institution or person engaged in other business activity as to the true identity of a person, including a person acting on behalf of another person, seeking to enter into a transaction with or to carry out a transaction or series of transactions with the financial institution or person engaged in other business activity.»The sentence begins "A financial institution or person engaged in other business activity". The quotation starts after that so it carries the duty itself.
Read it at the sourceAbout this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source
«(a) an applicant for a type of business mentioned in subsection (3) to produce satisfactory evidence of his or her identity, in accordance with the guidance notes, as soon as practicable after first making contact with the financial institution or person engaged in other business activity;»The timing matters: evidence is required as soon as practicable after first contact, which is the legal basis for a bank refusing to proceed before documents arrive.
Read it at the sourceAbout this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source
«(4) If an applicant for business is introduced to a financial institution or person engaged in other business activity by another financial institution or person engaged in other business activity; a written assurance from the introducing financial institution or person engaged in other business activity to the effect that evidence of the identity of the applicant has been obtained and recorded under procedures maintained by the introducing financial institution or person engaged in other business activity is satisfactory evidence of identity for the purpose of subsection (2).»The semicolon in the middle is the publisher's. This is the provision that makes an introduction from an overseas bank worth having.
Read it at the sourceAbout this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source
«(a) take reasonable measures to establish the true identity of the other person on whose behalf or for whose benefit the person may be acting in the proposed transaction, whether as a trustee, nominee, agent or otherwise;»Beneficial ownership, reached through the ordinary customer identity provision rather than through a separate rule.
Read it at the sourceAbout this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source
«(1) A financial institution or person engaged in other business activity shall undertake customer due diligence measures that involves identifying and verifying the identity of a customer when —»Eight triggers follow. Opening a business relationship is the first; the rest are transaction-based or suspicion-based. The extra spacing after the subsection number is the publisher's.
Read it at the sourceAbout this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source
«(b) carrying out occasional transactions equal to or exceeding Ten Thousand United States Dollars or its equivalent in Eastern Caribbean Dollars or wire transfers;»The threshold is written in United States dollars in an Eastern Caribbean statute, with the local currency as the equivalent rather than the measure.
Read it at the sourceAbout this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source
«(iii) on customers resident in another country, where the country is in compliance with and has implemented the recommendations of the Financial Action Task Force;»Where a customer lives is a permitted ground for doing less, not more, provided their country is compliant. Subsection (3)(a) is the mirror image for countries that are not.
Read it at the sourceAbout this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source
«(a) subject to subsection (11), identifying a customer and verifying a customer's identity using reliable, independent source documents, data or information;»The nearest the Act comes to a document list, and it names no document. What counts as reliable and independent is left to the institution and the guidance notes.
Read it at the sourceAbout this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source
Practical notes
We have read no bank's account-opening terms for Saint Lucia and state nothing about minimum balances, documents or whether a given bank serves non-residents. A bank's own terms would be primary evidence about that bank only.
Saint Lucia is in the Eastern Caribbean Currency Union and the Eastern Caribbean Central Bank supervises its banks. We did not read the Banking Act or any Eastern Caribbean Central Bank material for this record.
Section 17 of the Money Laundering (Prevention) Act, on customer due diligence, is a separate provision from section 15 and is now stored and quoted. It is the longer and more recent of the two - substituted in 2011 and again in 2021, with a further paragraph inserted in 2023 for virtual asset business - and it is where a customer's country of residence enters the law.
- consolidatesMoney Laundering (Prevention) Act, Cap. 12.20, section 15
Attorney General's Chambers, Saint Lucia · consolidated to 2023
About this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source
- consolidatesMoney Laundering (Prevention) Act, Cap. 12.20, section 17
Attorney General's Chambers, Saint Lucia · consolidated to 2023
About this source
The Revised Laws of Saint Lucia, published by the Legislative Drafting Department of the Attorney General's Chambers as a data bank reached by remote computer. It is not a convenience copy of the statute book: the Revised Edition of the Laws Act, Cap. 1.07 lets a revised edition exist in that form (s. 4(2)(e)), requires a Resolution of Parliament before the Attorney General may bring one into force (s. 10(4)), and provides that what results is, in all courts of justice and for all purposes whatsoever, the sole authentic edition of the laws (s. 10(5)). Knowingly altering it to deceive is an offence. Arranged by Chapter, each Chapter printing the Act with its subsidiary legislation, and printing on its face the in-force date of the principal Act and of every amending Act and Statutory Instrument - which neither the Grenadian nor the Vincentian portal does, and which is what makes a commencement question answerable here.
Standing: Maintains the text in force
Cannot be cited for: It must never be cited for what the law is now. The current edition is the 2023 Supplement, in force 22 July 2025 by S.I. 112 of 2025, and the masthead says only 'Revised Laws of Saint Lucia (2023)' - nothing on any page says anything is missing. The Citizenship of Saint Lucia Act printed there reaches a parent and not a grandparent, because Act 7 of 2024 is not in it. The Immigration Act printed there has no section 22A, because Act 10 of 2024 is not in it, so the two 2025 fee-waiver Orders rest on a power the edition does not show. The Citizenship by Investment Regulations printed there show a National Economic Fund minimum of US$100,000, amended to S.I. 162 of 2023 and no further; the figure in force since 1 July 2024 is US$240,000 and three later instruments are invisible. It must also not be relied on for reachability: on 5 October 2026 roughly a third of section addresses answered with the publisher's own 'The page can't be found' or a content-management login page while serving the real text to a plain request, including the Immigration Act interpretation and entry sections, every Schedule to the Immigration (Visa) Order, the whole Citizenship of Saint Lucia Act, the whole Labour Act, the Income Tax Act interpretation section, and every operative section of both customs Acts. A negative claim must never be made from a page that would not load. It is also not the publisher of record for anything gazetted after the revision: that is the National Printing Corporation.
We re-read it every 60 days. More about this source