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 30 January 2023 to Current

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

Article

1                 Interpretation. 5

2                 Designation of the Commission as supervisory body in respect of prescribed persons and businesses  5

3                                  5

4                 Citation. 6

Table of Legislation History. 7

Table of Renumbered Provisions. 7

Table of Endnote References. 7

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 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

Table of Renumbered Provisions

Table of Endnote References