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Draft Drug Trafficking Offences (Amendment) Law 200-

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A decision made (20.09.07) to approve the draft Drug Trafficking Offences (Amendment) (Jersey) Law 200-.

Decision Reference: MD-TR-2007-098

Decision Summary Title:

Drug Trafficking Offences (Amendment) (Jersey) Law 200-

Date of Decision Summary:

17th September, 2007

Decision Summary Author:

Caroline Dutôt -

Assistant Legal Adviser

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

N/A

Person Giving

Oral Report:

N/A

Written Report

Title:

Drug Trafficking Offences (Amendment) (Jersey) Law 200-

Date of Written Report:

14th September, 2007

Written Report Author:

Caroline Dutôt -

Assistant Legal Adviser

Written Report :

Public or Exempt?

Public

Subject:

Drug Trafficking Offences (Amendment) Jersey Law 200-

Decision(s):

The Minister approved the draft Law and accompanying Report prepared by the Law Officers’ Department.

Reason(s) for Decision:

1. The draft Law amends the Drug Trafficking (Jersey) Law, 1988. In 2008 the Island’s framework to counter money laundering and terrorist financing is to be the subject of a review by the International Monetary Fund. Jersey will be assessed against the international standards set by the Financial Action Task Force on Money Laundering (“FATF”). The amendments this draft Law proposes have been formulated to implement a number of the criteria set out in the 40 Recommendations and 9 Special Recommendations of the FATF, against which Jersey will be assessed, and also to address inconsistencies in the current operation of the Proceeds of Crime (Jersey) Law, 1999, (“POCL”) the Drug Trafficking Offences (Jersey) Law, 1988 (“DTOL”) and the Terrorism (Jersey) Law, 2002 (“TL”).

Resource Implications:

The draft Law is unlikely to have any effect on financial or manpower resources.

Action required:

Officers to make the necessary arrangement to lodge the draft Law and accompanying Report au Greffe by 24th September, 2007, in order for the draft Law to be debated on 6th November, 2007.

Signature:

Position: Senator Terry Le Sueur, Treasury and Resources Minister

Date Signed: 20th September 2007

Date of Decision 20th September 2007

 

 

 

 

 

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