Grenada > Criminal and penal law

Grenada - Criminal and penal law - Law, Act

Proceeds of Crime (Amendment) Act, 2022 (Act No. 3 of 2022). -

Adoption: 2022-02-25 | GRD-2022-L-113254

Grenada - Criminal and penal law - Law, Act

Proceeds of Crime (Amendment) Act, 2018 (No. 7 of 2018). -

Adoption: 2018 | Date of entry into force: 2019-01-01 | GRD-2018-L-108373

Persons carrying on the below mentioned businesses are now required to be registered with the Anti-Money Laundering and Combating Terrorism Financing Commission and pay a Registration Fee:

Banks
Car Dealers
Casino Operators
Credit Unions
Dealers in Precious stone and precious metals
Designated Non-Financial Businesses and Professions (DNFBPs)-including Lawyers, Law Firms Accountants and Auditors
Insurance Companies
Money Service Businesses
Non-Profit Organizations
Real Estate Businesses
Failure to register with the Anti-Money Laundering and Combating Terrorism Financing Commission constitutes an offence which incurs an initial fine upon Summary Conviction of Five Thousand Dollars, (EC$5000.00) and a recurring fee of Three Hundred Dollars (EC$300.00) for each day that the offence continues.

Grenada - Criminal and penal law - Law, Act

Terrorism (Amendment) Act, No. 28 of 2014. -

Adoption: 2014-07-04 | GRD-2014-L-104864

Grenada - Criminal and penal law - Law, Act

Proceeds of Crime (Amendment) No. 2 Act, No. 35 of 2014. -

Adoption: 2014-06-28 | GRD-2014-L-104863

Grenada - Criminal and penal law - Law, Act

Juvenile Justice Act 2012, No. 24 of 2012. -

Adoption: 2012-07-25 | GRD-2012-L-98278

An Act to establish a judicial process for children accused of committing offences, to protect the rights of these children and for other related matters.

Grenada - Criminal and penal law - Law, Act

Terrorism Act, No. 16 of 2012. -

Adoption: 2012-04-19 | GRD-2012-L-98280

An Act to make provision to combat terrorism and terrorist financing

Grenada - Criminal and penal law - Law, Act

Proceeds of Crime Act, No. of 6 2012. -

Adoption: 2012-01-27 | GRD-2012-L-98279

An Act to make provision with respect to the Proceeds of Crime and other related matters.

Repeals the following:
(a) The Proceeds of Crime Act, No. 27 of 1992;
(b) The Proceeds of Crime Act, No. 3 of 2003; and
(c) The Money Laundering (Prevention) Act, No. 18 of 1999.

Grenada - Criminal and penal law - Law, Act

Domestic Violence Act, No. 19 of 2010 (Cap. 84). -

Adoption: 2010-12-17 | GRD-2011-L-98277

An Act to provide greater protection for victims of domestic violence, and to make provision for the granting of protection orders, and for matters incidental thereto and connected therewith.

Grenada - Criminal and penal law - Law, Act

Criminal Code (Amendment) Act, 1993 (No. 16 of 1993)

Adoption: 1993-03-23 | GRD-1993-L-34713

Provides for rules in respect of, inter alia, fraud, assault and incest.

Grenada - Criminal and penal law - Law, Act

Criminal Code (Chapter 72A). -

Adoption: 1987-01-27 | GRD-1987-L-95182