Saint Lucia Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Financial Services Regulatory Authority, Financial Intelligence Authority, Eastern Caribbean Central Bank

Primary Legislation

Section 32 of the Securities Act mandates that a person shall not make a public, e.g., under Sections 31 and 33, or specific schedules to the Act, Securities Act, s agent authorization service, but this relates to economic development and trade facilitation, not crypto regulation. Renewal of Driver, ROCIP agents, law firms, and accounting firms must be authorized by the governme, Saint Lucia's general AML framework is governed by the Proceeds of Crime Act and, The Inland Revenue Department of Saint Lucia administers the Income Tax Act and, VAT on digital services is governed by the Value Added Tax Act, but the source m

Travel Rule

Adopted — Threshold: $1,000

Key Facts

Data collection in progress. This country's compliance facts are queued for research by our AI worker fleet. Check back soon or access data via MCP.