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Sanctions and Asset-Freezing (General Provisions) (Jersey) Order 2019

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 on 11 December 2019

MINISTERIAL DECISION REFERENCE:    MD-ER-2019-0066

DECISION SUMMARY TITLE:     Sanctions and Asset-Freezing (General Provisions) (Jersey) Order 2019

DECISION SUMMARY AUTHOR:

Head of International Compliance

IS THE DECISION SUMMARY PUBLIC OR EXEMPT?  

Public

REPORT TITLE:     Sanctions and Asset-Freezing (General Provisions) (Jersey) Order 2019

REPORT AUTHOR OR NAME OF PERSON GIVING REPORT: 

Senior Legislative Drafter

IS THE REPORT PUBLIC OR EXEMPT? 

Public

DECISION AND REASON FOR THE DECISION:

The Minister for External Relations, in pursuance of Article 5 of the Sanctions and Asset-Freezing (Jersey) Law 2019 (the “Law”), made the Sanctions and Asset-Freezing (General Provisions) (Jersey) Order 2019 (the "Order").

 

This Order repeals and replaces the EU Legislation (Sanctions) (General Provisions) (Jersey) Order 2014 (the “repealed Order”), adapting its provisions to the Sanctions and Asset-Freezing (Jersey) Law 2019 (the “Law”). It will enable new EU sanctions regimes to be implemented by Orders made under the Law, such as the Sanctions and Asset-Freezing (Nicaragua) (Jersey) Order 2019 and the Sanctions and Asset-Freezing (Turkey) (Jersey) Order 2019.

 

It also preserves the information provisions of the repealed Order, to apply to existing sanctions regimes implemented by Orders that are preserved by Article 48 of the Law.

 

It applies the general provisions to all Orders made under Article 3(1) of the Law (and to existing EU sanctions regimes implemented by Orders preserved by Article 48), unless those Orders provide otherwise. It also provides that references in the Law to compliance, evasion, offences and functions apply in relation to the implemented EU sanctions provisions as they do in relation to the Law and to Orders under the Law.

RESOURCE IMPLICATIONS:    There are no resource implications arising from this legislation.

ACTION REQUIRED:  External Relations shall –

(1) inform the Assistant Greffier of the States and the States Greffe Publications Editor immediately the Order is made, and request the Greffier of the States to arrange for the making of the Order to be notified to the States;

(2) deliver the signed and sealed order to the Publications Editor.

SIGNATURE:

 

 

SENATOR IAN GORST

POSITION:

 

 

MINISTER FOR EXTERNAL RELATIONS

 

 

DATE SIGNED

EFFECTIVE DATE OF THE DECISION

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