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VCT-2013-L-108989
Breadcrumb
Title_of_text
Proceeds of Crime Act, 2019 (Act No. 38 of 2019).
Main Region
First Region
Country(ies)
Saint Vincent and the Grenadines
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2013-12-05
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
An Act to repeal & replace the Proceeds of Crime & Money Laundering (Prevention) Act, chap 181, & certain provisions in the Drug Trafficking Offences Act, chap 173, with the intent of consolidating & updating the law relating to confiscation orders in relation to persons who benefit from criminal conduct, restraint orders to prohibit dealing with property, money laundering offences , court orders to assist in investigations relating to money laundering or a person’s benefit from criminal conduct & cooperation with overseas authorities & to introduce new provisions allowing for the recovery of property which is, or represents, property obtained through unlawful conduct & for incidental & connected purposes.
Entry dates region
Date of entry into force
2014-04-09
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Amending Text region
Amending text(s)
2017-08-04 (VCT-2017-L-108990)
Proceeds of Crime (Amendment) Act, 2017 (Act No. 18 of 2017).
Electronic region
Electronic source title
Legislation on-line
Author
Financial Intelligence Unit, Saint Vincent and the Grenadines
URL
http://www.svgfiu.com/
File
VCT108989.pdf (PDF)