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