Proceeds of Crime
(Supervisory Bodies) (Amendment of Law) (No. 2) (Jersey) Regulations 2009
Made 18th November 2009
Coming into force 25th
November 2009
THE STATES, in pursuance of Articles 11(4) and 44(2) of the Proceeds of Crime
(Supervisory Bodies) (Jersey) Law 2008[1], have made the following
Regulations –
1 Amendment
of Schedule
In the Schedule to the Proceeds of Crime (Supervisory Bodies)
(Jersey) Law 2008[2] –
(a) in
column 3 of item 4 the words “(not carried on by a person that is also
carrying on a regulated business)” shall be inserted after the words
“Any business or activity”;
(b) in
column 3 of item 5 the words “(not carried on by a person that is also
carrying on a regulated business)” shall be inserted after the words
“Any business”;
(c) paragraphs
(g) and (h) shall be deleted from column 3 of item 5;
(d) in
column 3 of item 6 the words “(not carried on by a person that is also
carrying on a regulated business)” shall be inserted after the words
“Any business”.
2 Citation
and commencement
(1) These
Regulations may be cited as the Proceeds of Crime (Supervisory Bodies) (Amendment
of Law) (No. 2) (Jersey) Regulations 2009.
(2) These
Regulations shall come into force on the seventh day after they are made.
a.h. harris
Deputy Greffier of the States