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Information and public services for the Island of Jersey

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

Financial Intelligence Unit: Appointment of Director

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A decision made 26 July 2023:

Decision Reference:  MD-CM-2023-497

Public

Subject: Appointment of Director of Financial Intelligence Unit, as per Regulation 2C(1) of  the PROCEEDS OF CRIME (FINANCIAL INTELLIGENCE) (AMENDMENT) (JERSEY) REGULATIONS 2022

 

Report Title: Appointment of Director of Financial Intelligence Unit

Public

Decision(s):

The Assistant Chief Minister with responsibility for Financial Services decided to appoint Mr. Jonathan Groom as the Director of the Financial Intelligence Unit ('FIU').

Reason for Decision(s):

The Proceeds of Crime (Financial Intelligence) (Amendment) (Jersey) Regulations 2022 will come into force on 26th July 2023.  Regulation 2C (1) of the above-mentioned Regulations states that 'The Minister must appoint the Director of the FIU'.  The appointment is on the recommendation of the FIU Governance Board ('the Board') established by virtue of the Proceeds of Crime (Financial Intelligence) (Amendment) (Jersey) Regulations 2022.   The recommendation of the Board and the appointment process follows a recruitment exercise overseen by the Jersey Appointments Commission in line with standard Government of Jersey recruitment procedures.

Resource Implications: There are no new financial and/or manpower implications.

 

Action Required: Appointment of Director of Financial Intelligence Unit.

Signature:

 

 

Signed By: Deputy Elaine Millar

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

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