Skip to main content Skip to accessibility
This website is not compatible with your web browser. You should install a newer browser. If you live in Jersey and need help upgrading call the States of Jersey web team on 440099.
Government of Jerseygov.je

Information and public services for the Island of Jersey

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

  • Choose the service you want to log in to:

  • gov.je

    Update your notification preferences

  • one.gov.je

    Access government services

  • CAESAR

    Clear goods through customs or claim relief

  • Talentlink

    View or update your States of Jersey job application

Money Laundering and Weapons Development (Directions) Law 201- - Draft

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 27 July 2011 regarding:

Decision Reference:  MD-C-2011-0091

Decision Summary Title :

Draft Money Laundering and Weapons Development (Directions) (Jersey) Law 201-

Date of Decision Summary:

26 July 2011

Decision Summary Author:

International Relations

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

 N/A

Written Report

Title :

Draft Money Laundering and Weapons Development (Directions) (Jersey) Law 201-

Date of Written Report:

21 July 2011

Written Report Author:

International Relations

Written Report :

Public or Exempt?

 

Public

Subject:  Draft Money Laundering and Weapons Development (Directions) (Jersey) Law 201-

Decision(s):   The Chief Minister decided –

(a)   to sign a certificate of human rights compatibility with regard to the draft Money Laundering and Weapons Development (Directions) (Jersey) Law 201-

(b)   to lodge au Greffe the draft Law and an accompanying report.

Reason(s) for Decision:  The development of measures to restrict and prevent money laundering, the financing of terrorist acts or organisations, and development of weapons, where these pose a significant risk, remains an important objective.   This is particularly vital for Jersey in the area of international finance where the potential opportunity for money laundering, terrorist financing or assisting with the development or production of weapons, is a risk that must be guarded against.

The draft Money Laundering and Weapons Development (Directions) (Jersey) Law 201-  is intended to introduce powers in Jersey similar to Schedule 7 of the UK Counter-Terrorism Act 2008.  The draft Law provides powers to the Chief Minister to give a direction to a person carrying on financial services business in or from within Jersey, or to any legal person that is established under Jersey law that is carrying on financial services business in any part of the world.

Such a direction may be given if –

  • The FATF advises there is a risk of money laundering or terrorist financing in a country or territory;
  • The Chief Minister reasonably believes that there is a risk that there is money laundering or terrorist financing in a country or territory, by the government of a country or territory, or by persons resident or incorporated in a country or territory that poses a significant risk to Jersey; or

The Chief Minister reasonably believes that the development or production of weapons in a country or territory, or anything that facilitates such development or production, poses a significant risk to Jersey.

Resource Implications:  There are no significant manpower or resource implications arising from this decision, as set out in the accompanying report.

Action required:  The Chief Minister is requested to sign the certificate of human rights compatibility and to agree the draft Law and Report are to be lodged.   The Chief Minister’s Department to inform the States Greffe of the decision and to forward the draft Law, Report and certificate

Signature:

 

Position: 

 

Senator T.A. Le Sueur, Chief Minister

Date Signed:

 

Date of Decision (If different from Date Signed):

 

Back to top
rating button