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Latin America and the Caribbean


Source tier A. Conventions checked 2026-07-29.

Drug and firearms law in Saint Lucia: statutes on record and in force

Saint Lucia, in Latin America and the Caribbean, is party to 3 of the four instruments tracked here but not to the Firearms Protocol. It appears on neither FATF list. Its legislation on record runs to 2 confirmed instruments, the earliest from 1993. Every line below carries the source it came from and the date that source was read.

Tile cartogram of the covered jurisdictions with Saint Lucia picked out
Fig. — Saint Lucia in the covered set of 106 source and transit jurisdictions.

International framework

Saint Lucia is bound by 3 of the four instruments this dataset tracks, the earliest from 1995 and the most recent from 2013. The exception is the Firearms Protocol, and that exception has consequences: there is no treaty obligation to mark or trace weapons, so a firearm recovered at a crime scene may have no route back to its point of diversion — the single most common reason a trafficking chain cannot be reconstructed.

Instrument Adopted Ratified or acceded Depositary reference
1988 Convention 1988 21 Aug 1995 Chapter VI-19
UNTOC 2000 16 Jul 2013 Chapter XVIII-12
UNCAC 2003 18 Nov 2011 Chapter XVIII-14
Firearms Protocol 2001 not a party Chapter XVIII-12-c

What each instrument obliges a party to do is set out once, per instrument, in the conventions reference. The dates above are what is specific to Saint Lucia: they are the points from which each obligation began to bind, taken from the depositary's own status tables.

National legislation

Below are the confirmed instruments, given in their enacted titles. Where a register supplies a citation number it is carried through unchanged.

Proceeds of Crime (Amendment) Act 2013 — An amending instrument in the anti-money-laundering legislation, which is where the operative text of an older act is usually found. Confirmed against the UNODC legal library, checked 2026-07-30.

Proceeds of Crime Act 1993 — A principal anti-money-laundering instrument, carrying the laundering and proceeds obligations common to the 1988 Convention, UNTOC and UNCAC into domestic law. Confirmed against the Organization of American States, checked 2026-07-30.

Enforcement authorities

One body is named in the record for Saint Lucia, each confirmed on Saint Lucia's own government domain. Reading this alongside the treaty position is the point: the conventions say what must be criminalised, and these are the institutions through which that reaches a consignment or a suspect.

Body Function Confirmed on
Saint Lucia Customs & Excise department customs and border control customs.gov.lc

Ratification sequence

The dates below are worth reading as a sequence rather than as a set. Saint Lucia came to these instruments over 18 years, beginning with the 1988 Convention in 1995 and ending with the UNTOC in 2013. Measured against each instrument's own adoption, the shortest gap was the 1988 Convention at 7 years, the longest the UNTOC at 13.

Saint Lucia became a party to the 1988 Convention in 1995, 7 years after it was adopted — slower than the median lag of 5 years across this dataset.

A complete treaty position assembled over decades is not the same as one assembled at once. For the 16 years between 1995 and 2011, Saint Lucia was bound by the 1988 Convention but not yet by the UNCAC or the UNTOC. The practical effect is on what could be charged, and on what could be confiscated, in the years before the later instruments arrived.

On coverage, Saint Lucia is one of 22 jurisdiction s here party to 3 of the four, against 81 party to all four. Of the 33 Latin America and the Caribbean jurisdictions in this dataset, 3 sit under increased monitoring at present.

What is not in force

One of the four instruments does not bind Saint Lucia, and the gap has specific consequences rather than symbolic ones.

Firearms Protocol — adopted 2001, and Saint Lucia is not a party. In practice, there is no treaty obligation to mark or trace weapons, so a firearm recovered at a crime scene may have no route back to its point of diversion — the single most common reason a trafficking chain cannot be reconstructed.

Position on the trafficking corridors

Saint Lucia sits on the caribbean corridor, one of the six corridors profiled here. Its legal position on that route is the one set out on this page.

The Caribbean corridor — 12 jurisdictions, carrying cocaine. The legs either side of Saint Lucia in the reporting are Saint Vincent and the Grenadines and Barbados. Across the corridor as a whole, 9 of the 12 legs are party to all four instruments, 2 sit outside the Firearms Protocol, every leg carries a confirmed national instrument , and 2 are under increased monitoring. Saint Lucia carries one of those gaps. The profile for this corridor compares all of its legs on the same three checks.

Financial-crime monitoring

As of the FATF plenary statements of 2026-06-19, Saint Lucia is recorded as Not listed . Absence from both lists is not a clean bill of health: it means no strategic deficiency has been identified, which is not the same as none existing. The current statement and what it changed are tracked on the FATF grey list tracker.

Questions about drug and firearms law in Saint Lucia

Which drug-control conventions has Saint Lucia ratified?

3 of the four instruments tracked here — the 1988 Convention (21 Aug 1995), the UNTOC (16 Jul 2013), the UNCAC (18 Nov 2011). It is not a party to the Firearms Protocol.

Is Saint Lucia on the FATF grey list?

No. Saint Lucia appears on neither the increased-monitoring list nor the call-for-action list in the FATF statements of 19 June 2026.

What national drug legislation is on record for Saint Lucia?

Proceeds of Crime (Amendment) Act 2013, confirmed against the UNODC legal library; Proceeds of Crime Act 1993, confirmed against the Organization of American States.

Which register confirms the legislation on this page?

Each instrument names its own. For Saint Lucia that is the UNODC legal library, the Organization of American States. The entries link straight to the document, so the wording can be checked rather than taken on trust.

What is source tier A, and why is this record in it?

Tier A means a national instrument has been confirmed against an official register — for Saint Lucia, 2 of them. The treaty dates and the listing status are separately sourced, so all three layers of this record carry a citation.

What does it mean that Saint Lucia is not a party to the Firearms Protocol?

In practice, there is no treaty obligation to mark or trace weapons, so a firearm recovered at a crime scene may have no route back to its point of diversion — the single most common reason a trafficking chain cannot be reconstructed.

Sources

  • Ratification dates: United Nations Treaty Collection, depositary status tables (chapters VI-19, XVIII-12, XVIII-14, XVIII-12-c). Checked 2026-07-29.
  • Listing status: FATF, Jurisdictions under Increased Monitoring and High-Risk Jurisdictions subject to a Call for Action, 2026-06-19.
  • Proceeds of Crime (Amendment) Act 2013: the UNODC legal library, checked 2026-07-30.
  • Proceeds of Crime Act 1993: the Organization of American States, checked 2026-07-30.