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STATES OF JERSEY
STATES OF JERSEY LAW 2005: DELEGATION OF FUNCTIONS – MINISTER FOR EXTERNAL RELATIONS AND FINANCIAL SERVICES –THE SANCTIONS AND ASSET-FREEZING LAW (JERSEY) 2019
Presented to the States on 14th April 2022
by the Minister for External Relations and Financial Services
STATES GREFFE
2022 R.51
2
REPORT
On 13 April 2022, the Minister for External Relations and Financial Services made a Ministerial Decision delegating certain of his functions under Articles 28, 30 and 30A of the States of Jersey Law 2005 (see Decision reference MD-ER-2022-278., available at www.gov.je).
The terms of the delegations, and the legislation under which those delegations were made, were recorded in a Report attached to the Ministerial Decision, as shown below –
Legislation: | Sanctions and Asset-Freezing (Jersey) Law 2019 |
Article of function: | 33 – "Powers to require information" |
Delegate: | Head of International Compliance; the Group Director of External Relation; the Director – Global Relations and International Agreements; the Director of Financial Crime Strategy; and the Associate Director of Financial Crime Strategy. |
Function delegated: | The power to require the provision of information from designated persons or others under this legislation for the grounds outlined in Article 33. |
Legislation: | Sanctions and Asset-Freezing (Jersey) Law 2019 |
Article of function: | 34 – "Production of documents" |
Delegate: | Head of International Compliance; the Group Director of External Relation; the Director – Global Relations and International Agreements; the Director of Financial Crime Strategy; and the Associate Director of Financial Crime Strategy. |
Function delegated: | Powers in relation to the production of specified documents or documents of a specified description outlined in Article 34. |
Legislation: | Sanctions and Asset-Freezing (Jersey) Law 2019 |
Article of function: | 36 – "General power to disclose information" |
Delegate: | Head of International Compliance; the Group Director of External Relation; the Director – Global Relations and International Agreements; the Director of Financial Crime Strategy; and the Associate Director of Financial Crime Strategy. |
Function delegated: | The power to disclose information under this legislation as outlined in Article 36. |
R.51/2022