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Sanctions and Asset-Freezing (Implementation of External Sanctions) (Amendment - Corruption) (Jersey) Order 2021

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 on 26 April 2021

MINISTERIAL DECISION REFERENCE:    MD-ER-2021-0026

DECISION SUMMARY TITLE:   Sanctions and Asset-Freezing (Implementation of External Sanctions) (Amendment – Corruption) (Jersey) Order 2021

DECISION SUMMARY AUTHOR:

Head of International Compliance

IS THE DECISION SUMMARY PUBLIC OR EXEMPT?  

Public

REPORT TITLE:  Sanctions and Asset-Freezing (Implementation of External Sanctions) (Amendment – Corruption) (Jersey) Order 2021

REPORT AUTHOR OR NAME OF PERSON GIVING REPORT: 

Senior Legislative Drafter

IS THE REPORT PUBLIC OR EXEMPT

Public

DECISION AND REASON FOR THE DECISION:

The Minister for External Relations and Financial Services (“MERFS”) made the Sanctions and Asset-Freezing (Implementation of External Sanctions) (Amendment – Corruption) (Jersey) Order 2021 (the “Amendment Order”), under Article 3 of the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”).

An amendment to the Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the “Order”) is required to give effect to the Global Anti-Corruption Sanctions Regulations 2021 (the “UK Anti-Corruption Regulations”). The UK Anti-Corruption Regulations establish a sanctions regime for the purpose of preventing and combatting serious corruption and revoke the Misappropriation (Sanctions) (EU Exit) Regulations 2020. The UK Anti-Corruption Regulations provide, inter alia, for persons who are or have been involved in serious corruption to be designated for the purpose of an asset-freeze.

The Amendment Order amends the Order so that asset-freeze designations made under the UK Anti-Corruption Regulations are effective in Jersey and to remove the reference to the UK Misappropriation Regulations.

The Amendment Order also amends the Order to ensure that, if provisions of a UK sanctions Regulations are repealed and re-enacted by subsequent UK sanctions Regulations, then the references in the Order to the repealed UK provisions are treated as references to the re-enacted UK provisions.

RESOURCE IMPLICATIONS:   There are no financial or manpower implications arising from this Order.

ACTION REQUIRED:   External Relations shall –
(1) inform the Assistant Greffier of the States and the States Greffe Publications Editor immediately the Order is made, and request the Greffier of the States to arrange for the making of the Order to be notified to the States;

(2) deliver the signed and sealed order to the Publications Editor

SIGNATURE:

 

SENATOR IAN GORST

POSITION:

 

MINISTER FOR EXTERNAL RELATIONS AND FINANCIAL SERVICES

 

 

DATE SIGNED:     

EFFECTIVE DATE OF THE DECISION (if different)

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