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Proceeds of Crime (Cannabis Exemption - List of Jurisdictions) (Jersey) Order 2021: Amendment: Law drafting instructions

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 28 February 2023:

Decision Reference:  MD-ER-2023-107

Public

Subject: Drafting Instructions Proceeds of Crime (Cannabis Exemption – List of Jurisdictions) (Jersey) Order 2021 Amendment SA Feb 2023

 

Report Title: Drafting Instructions Proceeds of Crime (Cannabis Exemption – List of Jurisdictions) (Jersey) Order 2021 Amendment SA Feb 2023

Exempt (Article 35)

Decision(s):

The Assistant Minister decided to instruct the Legislative Drafting Office to draft an amendment to the Proceeds of Crime (Cannabis Exemption - List of Jurisdictions) (Jersey) Order 2021.

Reason for Decision(s):

The Order outlines the jurisdictions specified for the purposes of paragraph (b)(ii) of the definition of “criminal conduct” in Article 1(1) of the Proceeds of Crime (Jersey) Law 1999 in its Schedule which needs updating in the light of the most recent changes to the FATF’s list of Jurisdictions under Increased Monitoring, as detailed in the accompanying report.

Resource Implications: There are no new financial and/or manpower implications associated with this Ministerial Decision.

 

Action Required: To request the Principal Legislative Drafter to draft the necessary legislation.

Signature:

 

 

Signed By: Assistant Minister for External Relations and Financial Services

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

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