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L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

Proceeds of Crime (Consequential and Miscellaneous (Jersey) Regulations 202-

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them powers.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made 6 December 2022:

Decision Reference:  MD-ER-2022-774

Public

Subject: Draft Proceeds of Crime (Consequential and Miscellaneous (Jersey) Regulations 202-

 

Report Title: Draft Proceeds of Crime (Consequential and Miscellaneous (Jersey) Regulations 202-

Public

Decision(s):

The Minister decided to lodge the Draft Proceeds of Crime (Consequential and Miscellaneous (Jersey) Regulations 202- au Greffe for debate by the States Assembly.

Reason for Decision(s):

The Regulations are required under the Proceeds of Crime Amendment No.6 which was adopted in March by the States Assembly in order to remove certain AML Scope Exemptions which have been identified as a Recommendation in the 2015 MONEYVAL report. The Regulations form an important part of the Island’s preparation for the 2023 MONEYVAL assessment.

Resource Implications: There are no additional manpower or resource implications as a result of this decision.

 

Action Required: Private Secretary to contact the Greffier of the States to request that the Regulations are lodged 'au Greffe' for consideration by the States Assembly.

Signature:

 

 

Signed By: Minister for External Relations and Financial Services

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

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