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Proceeds of Crime (Jersey) Amendment 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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 13 May 2025:

Decision Reference:  MD-ER-2025-354

Public

Subject: Proceeds of Crime (Jersey) Amendment Regulations 202-

 

Report Title: Proceeds of Crime (Jersey) Amendment Regulations 202-

Public

Decision(s):

The Minister for External Relations decided to lodge the draft Proceeds of Crime (Jersey) Amendment Regulations 202-.

Reason for Decision(s):

Article 33 of the Proceeds of Crime (Jersey) Law 1999 (POCL) applies if a person has disclosed information to the Financial Intelligence Unit (the FIU) about suspected criminal conduct, including money laundering. It states that the FIU may only disclose that information to a third party if that further disclosure is permitted by Article 34 of the POCL. Article 34 of the POCL sets out the persons to whom, and the circumstances in which, that further disclosure is permitted. The amendment made by Regulation one allows further disclosure to be made to the Minister for External Relations for the purposes of the exercise of the Minister’s functions under the Sanctions and Asset-Freezing (Jersey) Law 2019.

Resource Implications: There are no new financial and/or resource implications.

 

Action Required: Private Office to request the Proceeds of Crime (Jersey) Amendment Regulations 202- to be lodged 'au Greffe' for debate in the States Assembly on 24th June 2025.

Signature:

 

 

Signed By: Minister for External Relations

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

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