Money
Laundering (Amendment No. 13) (Jersey)
Order 2023
Made 21st August 2023
Coming into
force 28th August 2023
THE CHIEF MINISTER makes this Order under Article 37
of the Proceeds of
Crime (Jersey) Law 1999 after consulting the Jersey Financial
Services Commission under Article 43 of the Law –
1 Money Laundering (Jersey) Order 2008 amended
After Article 24A of
the Money
Laundering (Jersey) Order 2008 there is
inserted –
“24B Provisions excluded for 12 months
for specified directors
(1) A
specified director is not a relevant person for the purposes of Articles 7,
8, 9, 9A, 10, 11, 11A and 12 from the start of 1st October 2023 to the end
of 30th September 2024.
(2) In
this Article, “specified director” means a person who, on or after the commencement
of the Proceeds of Crime (Amendment No. 6) (Jersey) Law 2022 (on 30th
January 2023) –
(3) This
Article is repealed on 1st October 2024.”.
2 Citation and commencement
This Order may be cited as the Money Laundering (Amendment
No. 13) (Jersey) Order 2023 and comes into force 7 days after it is
made.
Deputy M.E. MILLAR of St. JOHN, St. LAWRENCE
and TRINITY
for and on behalf of
Chief Minister