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Proceeds of Crime (Amendment No. 3) (Jersey) Law 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

  • 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

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A decision made 9 April 2018:

Ministerial decision reference    MD-C-2018-0069

Decision summary title:  Draft Proceeds of Crime (Amendment No.3) (Jersey) Law 201-

Decision summary author

Lead Policy Adviser, Financial Crime, Financial Services Unit

Is the decision summary public or exempt? 

Public

Report title  Draft Proceeds of Crime (Amendment No.3) (Jersey) Law 201-

Report author or name of

person giving report

Lead Policy Adviser, Financial Crime, Financial Services Unit

Is the report public or exempt?

Public

Decision and reason for the decision

The Chief Minister approved the Draft Proceeds of Crime (Amendment No.3) (Jersey) Law 201- (the ‘Draft Law’) and the attached report and signed the statement of compliance with the Human Rights (Jersey) Law 2000.  The Chief Minister further directed that the documents be lodged au Greffe for debate by the States at the earliest opportunity. 

The Draft Proceeds of Crime (Amendment No.3) (Jersey) Law 201- amends the Proceeds of Crime (Jersey) Law 201- further to a number of recommendations supported by the Jersey Financial Crime strategy Group post the MONEYVAL evaluation of Jersey.

 

The draft Law amends the Proceeds of Crime Law so that there is no requirement to have two qualifying offences within a period of 6 years ending when the proceedings were instituted against a defendant for the Court to make assumptions as to “criminal conduct” – the amendments proposed by the draft Law mean that assumptions will be available to the court when an application is made by the Attorney General.  

 

The draft Law also makes an amendment to the definition of criminal property to include property derived from or obtained, directly or indirectly through criminal conduct and property that is used in, or intended to be used in, criminal conduct.

 

This Ministerial Decision amends Ministerial Decision MD-C-2018-0043 and withdraws P64/2018 due to an amendment made to the amendment to Article 29 of the Proceeds of Crime (Jersey) Law 1999 from an oversight in the original draft. The amended draft legislation is attached to this Ministerial Decision and should replace the draft legislation attached to MD-C-2018-0043.

 

Resource implications  

There are no financial or manpower costs for the State of Jersey arising as a result of the lodging of this legislation.

 

Action required  

The Greffier of the States to be requested to arrange for the relevant documentation associated with the decision to be lodged au Greffe for debate by the States at the earliest opportunity.

SIGNATURE:

.

POSITION:

 

Senator Ian Joseph Gorst

Chief Minister

DATE SIGNED

 

EFFECTIVE DATE OF THE DECISION

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