Sanctions and
Asset-Freezing (Transitional Provisions) (Jersey) Regulations 2019
Made 27th March 2019
Coming into force in
accordance with Regulation 2
THE STATES, in pursuance of Articles 1(4), 19(3) and 48(3) of the
Sanctions and Asset-Freezing (Jersey) Law 2019[1], have made the following
Regulations –
1 Amendment of Sanctions and Asset-Freezing
(Jersey) Law 2019
In the Sanctions and Asset-Freezing (Jersey)
Law 2019[2] –
(a) in Article 1(1),
in the definition “UK sanctions provision”, for “has the
meaning” there is substituted “has, subject to paragraph (5),
the meaning”;
(b) after
Article 1(4) there is inserted –
“(5) For the purposes of this Law,
other than of Articles 3 to 6, a UK sanctions provision
includes –
(a) a provision by virtue of which a person is a
designated person under the Terrorist Asset-Freezing etc. Act 2010 of the
UK; and
(b) a provision made by an enactment of the UK
under section 152 or 153 of the Policing and Crime Act 2017 of the UK.
(6) Paragraph (5) ceases to have effect on
whichever is the latest of the commencement of section 59(1) of the Sanctions
and Anti-Money Laundering Act 2018 of the UK and the commencement of paragraph 8(4)
of Schedule 3 to that Act.”;
(c) in Article 19(1),
after sub-paragraph (a), there is inserted –
“(aa) at any time before the commencement of section 59(1)
of the Sanctions and Anti-Money Laundering Act 2018 of the UK, is a person
designated under section 2 or 6 of the Terrorist Asset-Freezing etc. Act 2010
of the UK;”.
2 Citation
and commencement
These Regulations may be cited as the Sanctions and Asset-Freezing
(Transitional Provisions) (Jersey) Regulations 2019 and come into force on
the commencement of the Sanctions and Asset-Freezing (Jersey) Law 2019[3].
l.-m. hart
Deputy Greffier of the States