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Title_of_text

Proceeds of Crime Act, 2019 (Act No. 38 of 2019).

Main Region

First Region

Saint Vincent and the Grenadines
Criminal and penal law
2013-12-05
National
Law, Act

Second Region

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

Electronic region