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Sanctions and Asset-Freezing (Jersey) Law 201-

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.

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  • 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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 19 October 2018:

MINISTERIAL DECISION REFERENCE:    MD-ER-2018-0035

DECISION SUMMARY TITLE:     Lodging of the Sanctions and Asset-Freezing (Jersey) Law 201-

DECISION SUMMARY AUTHOR:

Head of International Compliance

IS THE DECISION SUMMARY PUBLIC OR EXEMPT?  

Public

REPORT TITLE:     Sanctions and Asset-Freezing (Jersey) Law 201-

REPORT AUTHOR OR NAME OF PERSON GIVING REPORT: 

Head of International Compliance

IS THE REPORT PUBLIC OR EXEMPT? 

Public

DECISION AND REASON FOR THE DECISION:

The Minister for External Relations approved the draft Law and requested that it be lodged ’au Greffe’ for consideration by the States at the next available opportunity.

This draft Law would enable the Minister for External Relations to implement UK sanctions made under the Sanctions and Anti-Money Laundering Act 2018 when that Act is brought into force, and would retain the ability of the Minister to implement EU restrictive measures. The draft Law would also repeal the Terrorist Asset-Freezing (Jersey) Law 2011 and the United Nations Financial Sanctions (Jersey) Law 2017 and incorporate their effects.

European Convention of Human Rights

The Law Officers' Department has advised that there are no ECHR issues arising from the draft Law. Therefore the Minister for External Relations was advised that he could sign a statement of compatibility.

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

ACTION REQUIRED: 

 

External Relations to request the Greffier of the States to arrange for the draft Sanctions and Asset-Freezing (Jersey) Law 201- to be lodged ‘au Greffe’ for consideration by the States at the next available opportunity.

 

SIGNATURE:

 

 

SENATOR IAN GORST

POSITION:

 

 

MINISTER FOR EXTERNAL RELATIONS

 

 

DATE SIGNED: 19 October 2018

EFFECTIVE DATE OF THE DECISION

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