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Proceed Miscellaneous Amendments: Law drafting instructions

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 on 22 February 2021

MINISTERIAL DECISION REFERENCE: MD-ER-2021-0010

DECISION SUMMARY TITLE: Miscellaneous amendments to the Proceeds of Crime (Jersey) Law 1999 – request for legislative drafting

DECISION SUMMARY AUTHOR:

Associate Director of Financial Crime Strategy

IS THE DECISION SUMMARY PUBLIC OR EXEMPT?  

Public

REPORT TITLE: Miscellaneous amendments to the Proceeds of Crime (Jersey) Law 1999 – request for legislative drafting

REPORT AUTHOR OR NAME OF PERSON GIVING REPORT: (if different from Decision Summary Author)

 

IS THE REPORT PUBLIC OR EXEMPT? 

Exempt – Article 35

DECISION AND REASON FOR THE DECISION:

The Minister for External Relations authorised the Department for the Economy to instruct the principal legislative drafter to prepare miscellaneous amendments to the Proceeds of Crime (Jersey) Law 1999. 

The miscellaneous amendments are specifically with respect to the definition of “criminal conduct” in Article 1(1) of the Proceeds of Crime (Jersey) Law 1999.  

RESOURCE IMPLICATIONS: 

Legislative drafting time will be required. There are no other resource implications for the Government of Jersey.

ACTION REQUIRED: 

That drafting instructions be submitted by the Department for the Economy.

SIGNATURE:

 

SENATOR IAN GORST

POSITION:

 

MINISTER FOR EXTERNAL RELATIONS

 

 

DATE SIGNED

EFFECTIVE DATE OF THE DECISION

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