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Draft Proceeds of Crime (Cash Seizure) (Jersey) Law 200-

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

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A decision made (20.09.07) to approve the draft Proceeds of Crime (Cash Seizure) (Jersey) Law 200- for lodging.

Decision Reference: MD-HA-2007-0065

Decision Summary Title :

Proceeds of Crime(Cash Seizure) (Jersey) Law, 200-

Date of Decision Summary:

14th September 2007

Decision Summary Author:

Heidi Sydor

Executive Officer

Decision Summary:

Public or Exempt?

(State clauses from Code of Practice booklet)

public

Type of Report:

Oral or Written?

written

Person Giving

Oral Report:

 

Written Report

Title :

Proceeds of Crime(Cash Seizure) (Jersey) Law 200-

Date of Written Report:

August 2007

Written Report Author:

Mr R Whitehead

Principal Legal Advisor

Written Report :

Public or Exempt?

(State clauses from Code of Practice booklet)

public

Subject: Proceeds of Crime(Cash Seizure) (Jersey) Law 200-

Decision(s): The Minister approved the draft Proceeds of Crime (Cash Seizure) (Jersey) Law 200- for lodging ‘au Greffe’ for debate on the 6th November 2007.

Reason(s) for Decision:

The draft Proceeds of Crime(Cash Seizure) (Jersey) Law 200- allows for the search, seizure, detention and forfeiture of cash.

The draft Law will implement part of Special Recommendation IX of the Financial Action Task Force on Money Laundering.

Resource Implications:

It is not possible to predict the resource implications of the proposed new Law with any accuracy, but a significant increase in resource requirements would seem unlikely. The situation will be monitored post implementation.

Action required:

The Executive Officer, Home Affairs, to request the Greffier of the States to arrange for the draft Law to be lodged ‘au Greffe’ and to be taken into consideration by the States on 6th November 2007.

Signature:

Position:

Minister for Home Affairs

Date Signed:

Date of Decision (If different from Date Signed):

 

 

 

 

 

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