Drug Trafficking Offences (Amendment) Act, 2023

… purposes of a drug trafficking or drug money laundering investigation; (b) the tracing of drug trafficking or drug … laundering property is desirable for the purposes of the investigation; and (c) the order will enhance the effectiveness of the investigation. (5) The application for an account monitoring …

Customs Management and Duties (Amendment) Act, 2025

… or documentation to which the request relates, or the investigation is sought, is reasonably required by the … reasonably believes may be relevant to, or aid with, the investigation for which the request is sought. (3E) In … the requested assistance would compromise any ongoing investigation, prosecution or the safety of individuals; and …

Tourist (Duty-Free Shopping System) Act, 2015

… of returns. PART III WAREHOUSING 12. Duty-free shop as private warehouse. 13. Application of customs. PART IV DUTY- … 12. (1) A licensed duty-free shop shall be deemed to be a private warehouse for the purposes of the Customs Management … a purchaser acquiring them duty- free; Duty-free shop as private warehouse. No. 6 of 2010 Application of customs. Sale …

Customs Management and Duties (Amendment) Act, 2023

… foreign law enforcement agency, for the purposes of 3 (i) investigating an offence; (ii) assisting with or facilitating any investigating of an offence; or (iii) ensuring compliance …

Insolvency (Amendment) Act, 2024

… attributed to those terms in section 2(1) of the Financial Investigation Agency Act, Revised Edition 2020.”. Section 163 … attributed to those terms in section 2(1) of the Financial Investigation Agency Act, Revised Edition 2020.”. 4 Passed by …

Financial Services Commission Act

Veterinary Act, 2015

… Register or Roll. 16. Amendment of Register or Roll. 17. Investigations by the Board. 18. Disciplinary powers of the … as the case may be, under this Act; (f) to receive, investigate and hear complaints arising out of any matter … or her name removed from the register or roll, unless an investigation is being carried out under this Act against …

British Virgin Islands Ports Authority (Amendment) Act, 2024

… of the Authority shall keep all declarations received private and access to a member’s declaration may only be … the Authority shall, pursuant to paragraph 6, disclose any private or personal interests that may influence, or appear … upon the change in circumstances; (d) disclose his or her private interests that may conflict with his or her official …

National Parks Trust (Amendment) Act, 2024

… of the Board shall keep all declarations received private and access to a member’s declaration may only be 8 … the Board shall, pursuant to paragraph 14A, disclose any private or personal interests that may influence, or appear … change in circumstances; and (d) shall disclose his or her private interests that may conflict with his or her official …

Police Act

… Revision Date: 30 June 2013 LAW OF VIRGIN ISLANDS (c) the investigation is being conducted diligently and … by imprisonment for 5 years or more; and (c) the investigation is being conducted diligently and … at such times as may be specified to assist generally with investigations and shall record the detail in the Police Bail …