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Amendments to Criminal Justice Legislation in Respect of Money Laundering and Terrorist Financing

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Committee for Home Affairs- P.2019/100

The States are asked to decide -

Whether, after consideration of the Policy Letter dated 2nd September, 2019, of the Committee for Home Affairs, they are of the opinion to endorse the policy approaches set out in the Policy Letter:

1. To agree to amend the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999, the Drug Trafficking (Bailiwick of Guernsey) Law, 2000, the Criminal Justice (International Cooperation) (Bailiwick of Guernsey) Law, 2001 the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 and the Disclosure (Bailiwick of Guernsey) Law, 2007 to enable the delegation of the functions and powers of Her Majesty's Procureur under those Laws to a Crown Advocate or another Advocate of the Royal Court.

2. To agree to amend the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 and the Disclosure (Bailiwick of Guernsey) Law, 2007 to extend the prohibition on tipping off to all requests for information made under those Laws.

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Amendments to Criminal Justice Legislation in Respect of Money Laundering and Terrorist Financing

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