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Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014 (Appointed Day) Act 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.

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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 on 13 June 2014:

Decision Reference: MD-C-2014-0116

Decision Summary Title :

Draft Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014 (Appointed Day) Act 201-

Date of Decision Summary:

11 June 2014

Decision Summary Author:

 

Officer, Financial Services

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 :

Draft Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014 (Appointed Day) Act 201-

Date of Written Report:

11 June 2014

Written Report Author:

Officer, Financial Services

Written Report :

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Subject:

 

Approval of the draft Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014 (Appointed Day) Act 201- for lodging.

 

Decision(s):

 

The Deputy Chief Minister approved the draft Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014 (Appointed Day) Act 201- (the “Appointed Day Act”) for lodging and directed that the documents should be lodged au Greffe for debate by the States at the earliest opportunity. 

 

Reason(s) for Decision:

 

The Appointed Day Act will bring into force the Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014 in whole on 4 August 2014. This date has been considered in relation to the upcoming assessment for AML/CFT compliance of Jersey by Moneyval commencing 1 September 2014 and consideration has also been given to an early appointed day act to hopefully allow a rapid extension of the Palermo and Strasbourg Conventions to Jersey.

 

Resource Implications:

 

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

 

Action required:

 

That the draft Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014 (Appointed Day) Act 201- be lodged au Greffe for debate by the States at the earliest opportunity.

Signature:

 

 

 

Senator Ian Le Marquand

Position:

 

 

 

Deputy Chief Minister of Jersey

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

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