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Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (Amendment) (Jersey) Order 2000- ("the draft Order").

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.

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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 (11/06/2009) regarding: Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (Amendment) (Jersey) Order 2000- ("the draft Order").

Decision Reference  MD-E-2009-0095 

Decision Summary Title:

Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (Amendment) (Jersey) Order 200-             

Date of Decision Summary:

10 June 2009

Decision Summary Author:

Finance Industry Development Executive

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

n/a

Written Report

Title:

Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (Amendment) (Jersey) Order 200-              

Date of Written Report:

June 2009

Written Report Author:

Finance Industry Development Executive

Written Report :

Public or Exempt?

Public

Subject: 

Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (Amendment) (Jersey) Order 200- (“the draft Order”).    

                 

Decision(s):

The Minister made the Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (Amendment) (Jersey) Order 200- (“the Order”)

Reason(s) for Decision:

The draft Order provides for the extension of transitional provisions so as to avoid imposing an unreasonable burden on businesses to notify the regulator of activities they carry on but which are subject to exemption under regulatory laws.  The draft Order will extend transitional provisions until 30 November 2009, by which time a permanent solution will be in place by means of Regulations.

Resource Implications: 

There are no financial or manpower implications for the States.

Action required: 

The Minister to sign, date and seal the draft Order and for it to be returned to the States Greffe.

Signature:  Senator A.J.H.Maclean 

Position: Minister for Economic Development

Date Signed:                 
 

Date of Decision:                  

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