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L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 201-: Amendment (P.6/2015)

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 13 February 2015:

MINISTERIAL DECISION REFERENCE:    MD-C-2015-0017

DECISION SUMMARY TITLE:  Draft Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 201- (P.6 – 2015) Amendment

DECISION SUMMARY AUTHOR:

Legislative and Policy Development, Financial Services

IS THE DECISION SUMMARY PUBLIC OR EXEMPT?  

Public

REPORT TITLE:  WR - Draft Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 201- (P.6 – 2015) Amendment

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 Chief Minister approved a draft amendment to P.6/2015, so as to alter the commencing provisions in the draft Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 201- (the “draft Regulations”) . The amendment is required as the original commencement provision will not be operative due to the fact that the Proceeds of Crime (Amendment – Financial Intelligence) (Jersey) Law 201- will commence before the debate of the draft Regulations.

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 Amendment to the Draft Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 201- (P.6 – 2015) to be lodged au Greffe for debate by the States at the earliest opportunity

 

SIGNATURE:

 

 

 

POSITION:

 

CHIEF MINISTER OF JERSEY

 

 

 

DATE SIGNED

EFFECTIVE DATE OF THE DECISION

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