Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (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.

Showing the law from 1 January 2019 to Current

Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (Jersey) Order 2008

Article

1             Interpretation. 3

2             Transitional provision for persons carrying on regulated business. 3

3             Citation. 3

Table of Legislation History. 4

Table of Endnote References. 4

Proceeds of Crime (Supervisory Bodies) (Transitional Provision) (Jersey) Order 2008

1        Interpretation

In this Order –

“exempt specified Schedule 2 business” means business falling within any of items 4, 5 or 6 of the Schedule to the Law;

“Law” means the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008.

2        Transitional provision for persons carrying on regulated business[1]

Notwithstanding anything in the Law, a person carrying on a regulated business who also carries on an exempt specified Schedule 2 business shall not be taken to have contravened Article 10(1) of the Law by virtue of any action that is taken, or not taken, by that person in the course of carrying on that exempt specified Schedule 2 business at any time on or before 30th November 2009.

3        Citation

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

Endnotes

Table of Legislation History

Table of Endnote References