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Proceeds of Crime (Amendment of Law) (Jersey) Regulations 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.

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 23 February 2015:

MINISTERIAL DECISION REFERENCE:    MD-C-2015-0025

DECISION SUMMARY TITLE:  Draft Proceeds of Crime (Amendment of Law) (Jersey)Regulations 201-

DECISION SUMMARY AUTHOR:

Legislative and Policy Development, Financial Services

IS THE DECISION SUMMARY PUBLIC OR EXEMPT?  

Public

REPORT TITLE:  Written Report - Draft Proceeds of Crime (Amendment of Law) (Jersey)Regulations 201-

REPORT AUTHOR OR NAME OF PERSON GIVING REPORT:  (if different from Decision  Summary Author)

Legislative and Policy Development, Financial Services

IS THE REPORT PUBLIC OR EXEMPT 

Public

DECISION AND REASON FOR THE DECISION:

The Deputy Chief Minister approved the draft Proceeds of Crime (Amendment of Law) (Jersey)Regulations 201- (the “Draft Regulations”) for lodging and directed that the documents should be lodged au Greffe for debate by the States at the earliest opportunity.   

The draft Regulations make amendments to the Proceeds of Crime (Jersey) Law 1999 (“POCL”) in furtherance to Jersey’s on-site evaluation by MONEYVAL regarding compliance with the FATF Recommendations on anti-money laundering and countering the financing of terrorism. The amendments specifically deal with FATF Recommendation 1 (criminalisation of Money Laundering).

 

During the on-site visit, in addition to positive comments made by the assessors as to amendments recently made to POCL by virtue of the Proceeds of Crime (Miscellaneous Provisions) (Jersey) Law 2014 comments were made as to the definition of “property” under POCL and the definition of “legal professional privilege”. The draft Regulations seek to address those comments.

 

RESOURCE IMPLICATIONS:

There are no resource implications as a result of this decision.

 

ACTION REQUIRED:

That the Greffier of the States be requested to arrange for the draft Proceeds of Crime (Amendment of Law) (Jersey)Regulations 201- to be lodged au Greffe for debate by the States at the earliest opportunity. 

SIGNATURE:

 

 

 

POSITION:

 

SENATOR ANDREW GREEN MBE

DEPUTY CHIEF MINISTER OF JERSEY

 

 

 

DATE SIGNED

EFFECTIVE DATE OF THE DECISION

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