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

Proceeds of Crime (Enforcement of Confiscation Orders) (Jersey) Regulations 200-

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.

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A decision made (28.05.08) to approve the Proceeds of Crime (Enforcement of Confiscation Orders) (Jersey) Regulations 200-

Decision Reference:  MD-TR-2008-0065

Decision Summary Title:

Proceeds of Crime (Enforcement of Confiscation Orders) (Jersey) Regulations 200-

Date of Decision Summary:

20th May 2008

Decision Summary Author:

Ian Coupland -

T&R Business Manager

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Proceeds of Crime (Enforcement of Confiscation Orders) (Jersey) Regulations 200-

Date of Written Report:

19th May 2008

Written Report Author:

Caroline Dutot  -

Assistant Legal Adviser

Written Report :

Public or Exempt?

Public

Subject:  Repeal and replacement of the Proceeds of Crime (Designated Countries and Territories) (Jersey) Regulations 1999 with the Proceeds of Crime (Enforcement of Confiscation Orders) (Jersey) Regulations 200-

Decision(s): The Minister approved the replacement of the existing Regulations with the Proceeds of Crime (Enforcement of Confiscation Orders) (Jersey) Regulations 200-.

Reason(s) for Decision:

The amendments passed to the Proceeds of Crime (Jersey) Law, 1999 by the States of Jersey last year, and now in force, mean that external confiscation orders from any jurisdiction are now capable of registration by the Royal Court and that the enforcement in Jersey of external confiscation orders under the POCL is no longer conditional on countries or territories being designated in the Regulations made under the POCL.  However, the designated countries and territories remain listed in the current Regulations made under the POCL. Instead of amending the existing Regulations, it has been decided, in the interests of clarity, that the current Regulations should be repealed and replaced.

Resource Implications:  

There are no further financial or manpower implications.

Action required:  

Final draft of law and report to be sent to the Publications Editor of the Greffe by 3rd June 2008 and request that it be lodged at the earliest opportunity with a request for debate on 15th July 2008.

Signature:

 

 

 

Position: Senator F H Walker, Chief Minister

Date Signed: 28th May 2008

Date of Decision: 28th May 2008

 

 

 

 

 

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