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

Proceeds of Crime and Terrorism (Tipping Off-Exceptions) (Jersey) Regulations 201-

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 2 June 2014:

Decision Reference:  

Decision Summary Title :

Draft Proceeds of Crime and Terrorism (Tipping Off-Exceptions) (Jersey) Regulations 201-

Date of Decision Summary:

30 May 2014

Decision Summary Author:

 

Officer,

Financial Services

Decision Summary:

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title :

Draft Proceeds of Crime and Terrorism (Tipping Off-Exceptions) (Jersey) Regulations 201-

Date of Written Report:

30 May  2014

Written Report Author:

Officer,

Financial Services

Written Report :

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Subject:

Approval of the draft Proceeds of Crime and Terrorism (Tipping Off-Exceptions) (Jersey) Regulations 201- for lodging.

 

Decision(s):

The Chief Minister approved the draft Proceeds of Crime and Terrorism (Tipping Off-Exceptions) (Jersey) Regulations 201- for lodging and directed that the documents should be lodged au Greffe for debate by the States at the earliest opportunity.  

Reason(s) for Decision:

The Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014 (the “2014 Law”) was adopted by the States earlier this year but is yet to come into force. These Regulations are required to be made under that Law in order for it to be brought into force as they deal with exceptions where an offence of tipping-off would otherwise be committed. In summary, tipping off, is where one person informs another that a suspicion of financial crime has been reported to the police.

 

The amendments made by the 2014 Law remove the limitation which restricts tipping-off offences to matters likely to prejudice an investigation or proposed investigation, in line with International Monetary Fund (“IMF”) recommendations to do so (at paragraphs 546 and 3.7.2 of the Assessment Report of Jersey by the IMF in 2009). As the 2014 Law will, when it comes into force, remove the provisions stating that it is acceptable to disclose so long as it is not likely to prejudice an investigation or proposed investigation, these Regulations provide for certain circumstances where it will not be a “tipping off” offence to make a disclosure under the relevant legislation.

 

Resource Implications:

There are no resource implications as a result of this decision.

Action required:

That the Proceeds of Crime and Terrorism (Tipping Off - Exceptions) (Jersey) Regulations 201- be lodged au Greffe for debate by the States at the earliest opportunity.

Signature:

 

 

 

Senator Ian Joseph Gorst

Position:

 

 

 

Chief Minister of Jersey

Date Signed:

 

 

Date of Decision (If different from Date Signed):

 

 

Back to top
rating button