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Grenade > Droit pénal et procédure pénale

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Pays: Grenade - Sujet: Droit pénal et procédure pénale

  1. Grenade - Droit pénal et procédure pénale - Loi

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

    Adoption: 2018 | Date d'entrée en vigueur: 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.

  2. Grenade - Droit pénal et procédure pénale - Loi

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

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

  3. Grenade - Droit pénal et procédure pénale - Loi

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

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

  4. Grenade - Droit pénal et procédure pénale - Loi

    Juvenile Justice Act 2012, No. 24 of 2012. - Legislation on-line

    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.

  5. Grenade - Droit pénal et procédure pénale - Loi

    Terrorism Act, No. 16 of 2012. - Legislation on-line

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

    An Act to make provision to combat terrorism and terrorist financing

  6. Grenade - Droit pénal et procédure pénale - Loi

    Proceeds of Crime Act, No. of 6 2012. - Legislation on-line

    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.

  7. Grenade - Droit pénal et procédure pénale - Loi

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

    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.

  8. Grenade - Droit pénal et procédure pénale - Loi

    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.

  9. Grenade - Droit pénal et procédure pénale - Loi

    Criminal Code (Chapter 72A). - Legislation on-line as amended Legislation on-line

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


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