Skip to main content Skip to accessibility
This website is not compatible with your web browser. You should install a newer browser. If you live in Jersey and need help upgrading call the States of Jersey web team on 440099.
Government of Jerseygov.je

Information and public services for the Island of Jersey

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

Draft Money Laundering (Amendment) (Jersey) Order 2008.

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 (13/02/2008) regarding: Draft Money Laundering (Amendment) (Jersey) Order 2008.

Decision Reference: MD-TR-2008-0018 

Decision Summary Title:

Draft Money Laundering (Amendment) (Jersey) Order 2008

Date of Decision Summary:

12 February 2008

Decision Summary Author:

Andrew Le Brun

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Draft Money Laundering (Amendment) (Jersey) Order 200-

Date of Written Report:

12 February 2008

Written Report Author:

Andrew Le Brun

Written Report :

Public or Exempt?

Public

Subject: Amendment to the Money Laundering (Jersey) Order 2008.

Decision(s):

The Minister made the Money Laundering (Amendment) (Jersey) Order 2008 and agreed that it should come into force on 19 February 2008.

Reason(s) for Decision:

  • To make changes that are consequential to the coming into force of the Proceeds of Crime (Substitution of Schedule 2) (Jersey) Regulations 2008.
  • To modify the way that customer due diligence procedures will apply to business relationships established under the Money Laundering (Jersey) Order 1999 and to expressly provide for the application of record-keeping requirements to such relationships.

Resource Implications:  There are no financial or manpower implications for the States.

Action required:  To notify the Publications Editor, States Greffe, immediately the Order is made so as to facilitate notification of the Order to the States.

Signature: 
 

Position: Senator Terry Le Sueur, Minister for Treasury and Resources

Date Signed: 13 February 2008

Date of Decision: 13 February 2008

Back to top
rating button