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KNA-2000-L-92702
Breadcrumb
Title_of_text
Proceeds of Crime Act 2000 (No. 16 of 2000).
Main Region
First Region
Country(ies)
Saint Kitts and Nevis
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2000-11-29
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
AN ACT to provide for the freezing, forfeiture, and confiscation of the proceeds of crime; to create new offences and procedures for the purpose of forestalling and preventing money laundering, and to enable the enforcement of overseas freezing, forfeiture, and confiscation orders; and to provide for related or incidental matters.
Amending Text region
Amending text(s)
2011-12-01 (KNA-2011-L-92705)
Proceeds of Crime (Amendment) (No. 2) Act, 2011 (No. 37 of 2011).
Amending text(s)
2008-04-25 (KNA-2008-L-92706)
Proceeds of Crime (Amendment) Act 2008 (No. 10 of 2008).
Amending text(s)
2008-07-11 (KNA-2008-L-92707)
Proceeds of Crime (Amendment) (No.2) Act 2008 (No. 19 of 2008).
Amending text(s)
2012 (KNA-2012-R-92708)
Proceeds of Crime (Amendment of Schedule) Order, 2012.
Electronic region
Electronic source title
Legislation on-line
Author
Financial Services Regulatory Commission
Country
Saint Christopher and Nevis
URL
http://www.fsrc.kn
File
KNA92702.pdf (PDF of Act)