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Financial Intelligence Unit: Appointment of Director

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 26 July 2023:

Decision Reference:  MD-CM-2023-497

Public

Subject: Appointment of Director of Financial Intelligence Unit, as per Regulation 2C(1) of  the PROCEEDS OF CRIME (FINANCIAL INTELLIGENCE) (AMENDMENT) (JERSEY) REGULATIONS 2022

 

Report Title: Appointment of Director of Financial Intelligence Unit

Public

Decision(s):

The Assistant Chief Minister with responsibility for Financial Services decided to appoint Mr. Jonathan Groom as the Director of the Financial Intelligence Unit ('FIU').

Reason for Decision(s):

The Proceeds of Crime (Financial Intelligence) (Amendment) (Jersey) Regulations 2022 will come into force on 26th July 2023.  Regulation 2C (1) of the above-mentioned Regulations states that 'The Minister must appoint the Director of the FIU'.  The appointment is on the recommendation of the FIU Governance Board ('the Board') established by virtue of the Proceeds of Crime (Financial Intelligence) (Amendment) (Jersey) Regulations 2022.   The recommendation of the Board and the appointment process follows a recruitment exercise overseen by the Jersey Appointments Commission in line with standard Government of Jersey recruitment procedures.

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

 

Action Required: Appointment of Director of Financial Intelligence Unit.

Signature:

 

 

Signed By: Deputy Elaine Millar

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

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