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Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 2008

Official Consolidated Version

This is an official version of consolidated legislation compiled and issued under the authority of the Legislation (Jersey) Law 2021.

 

08.785.30

 

Showing the law from 1 January 2023 to Current

 




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Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 2008

THE MINISTER FOR ECONOMIC DEVELOPMENT, on the recommendation of the Jersey Financial Services Commission and in pursuance of Article 6 of the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008, orders as follows –

Commencement [see endnotes]

1        Interpretation

In this Order “principal Law” means the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008.

2        Designation of the Commission as supervisory body in respect of prescribed persons and businesses

(1)     The Commission is designated as a supervisory body.

(2)     A prescribed person is –

(a)     a person carrying on a specified Schedule 2 business, other than a person mentioned in Article 5 of the principal Law; and

(b)     a prescribed NPO.[1]

(3)     The Commission shall exercise supervisory functions in respect of –

(a)     any prescribed person; and

(b)     any supervised business carried on by a prescribed person.[2]

(4)     The Commission shall have all supervisory functions in relation to any prescribed person.

3        [3]

 

4        Citation

This Order may be cited as the Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 2008.

 

 

 


Endnotes

Table of Legislation History

Legislation

Year and No

Commencement

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Jersey) Order 2008

R&O.107/2008

19 September 2008

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Amendment) (Jersey) Order 2010

R&O.18/2010

2 March 2010

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Amendment No. 2) (Jersey) Order 2011

R&O.103/2011

1 August 2011

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Amendment No. 3) (Jersey) Order 2013

R&O.21/2013

13 February 2013

Proceeds of Crime (Supervisory Bodies) (Designation of Supervisory Bodies) (Amendment No. 4) (Jersey) Order 2016

R&O.34/2016

24 March 2016

Non-Profit Organisations (Miscellaneous Amendments) (Jersey) Law 2022

L.29/2022

1 January 2023 (R&O.109/2022)

Table of Renumbered Provisions

Original

Current

4(1)

4

4(2)

Spent, omitted

Table of Endnote References



[1] Article 2(2)                  substituted by L.29/2022

[2] Article 2(3)                  amended by L.29/2022

[3] Article 3                      amended by R&O.18/2010, R&O.103/2011, substituted by R&O.21/2013, revoked by R&O.34/2016


Page Last Updated: 01 Jan 2023