Primary Legislation
Beneficial Ownership Secure Search System Act
… in RA databases; “competent authority” means the Financial Investigation Agency established under the Financial Investigation Agency Act; (Inserted by Act 8 of 2019) “core … incubator fund, a public fund, a professional fund and a private fund; (b) a corporate and legal entity the securities …
Primary Legislation
Liquor Licences Act, 2022 (not in force)
… distilled or spirituous liquor; “members club “means a private club where all the property, funds and assets belong … be made available to a police officer conducting an active investigation; (iv) an incident log book of all disorderly …
Primary Legislation
Virtual Assets Service Providers Act, 2022
… purchase of virtual assets; “Agency” means the Financial Investigation Agency established under section 3(1) of the … or control over another person’s virtual asset, wallet or private key; (b) providing financial services relating to the …
Primary Legislation
Audio Visual Link Act, 2017
… as defined under the Magistrate’s Code of Procedure Act; “Private Telephone Line” where available, means a telephone … or her defence; (iii) to consult and instruct an attorney privately; (iv) to access relevant evidence; and (v) to …
Primary Legislation
Diplomatic Privileges (Vienna Convention) Act
… the mission in the domestic service of the mission; (h) a “private servant” is a person who is in the domestic service … on his person, freedom or dignity. Article 30 1. The private residence of a diplomatic agent shall enjoy the same …
Primary Legislation
Proceeds of Criminal Conduct (Amendment) Act, 2025
… and substituting the following paragraphs: “(a) a criminal investigation has been started in the Territory with regard … by inserting after section 31, the following new Part: “INVESTIGATIONS DIVISION 1 - PRODUCTION ORDERS Production …
Primary Legislation
Contractor General Act, 2021 (Not in force)
… 13. Functions of the Contractor General. 14. Scope of Investigation. 15. Initiation of Investigation. 16. Procedure … against officers. 2 21. Power of Contractor General to investigate notwithstanding Complaints Commissioner and …
Primary Legislation
Criminal Justice (International Co-operation) Act
… SECTION 1. Short title PART I CRIMINAL PROCEEDINGS AND INVESTIGATIONS Mutual service of process 2. Service of … of Virgin Islands prisoner to give evidence or assist investigation overseas 5B. Transfer of overseas prisoner to … offence have been instituted or that the offence is being investigated, he or she may issue a letter (“a letter of …
Primary Legislation
Police (Amendment) Act, 2025
… ACT, REVISED EDITION 2013, TO MAKE PROVISION FOR ENHANCED INVESTIGATIVE POWERS AND PROCEDURES; AND RELATED MATTERS. … 35B. (1) A police officer may, in the course of a criminal investigation, interview witnesses and take witness … in taking witness statements for use in international investigations and prosecutions. (6) The Governor shall make …
Primary Legislation
International Tax Authority (Amendment) Act 2022
… (b) appoint one or more competent persons as examiners to investigate any matter; (c) make an application for the … or documentation to which the request relates, or the investigation is sought, is reasonably required by the … enforcement action against a legal entity. (2) The matters investigated by an examiner appointed under subsection (1) …