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Correspondence relating to terrorism

Reference: A/D1/T16

Date: 26 February 1868 - 12 June 1885

States Assembly Hansard Official Report includes Goods and Services Tax: petition (P.125/2007), Draft Price and Charge Indicators (Jersey) Law 200- (P.149/2007), Draft Goods and Services Tax (Jersey) Law 2007 (Appointed Day) Act 200- (P.121/2007), Draft Financial Services (Amendment of Law) (No. 2) (Jersey) Regulations 200- (P.114/2007), Draft Collective Investment Funds (Amendment No. 4) (Jersey) Law 200- (P.139/2007), Draft Banking Business (Amendment No. 6) (Jersey) Law 200- (P.136/2007), Draft Insurance Business (Amendment No. 6) (Jersey) Law 200- (P.137/2007), Draft Financial Services (Amendment No. 4) (Jersey) Law 200- (P.138/2007), Draft Criminal Justice (International Co-operation) (Amendment) (Jersey) Law 200- (P.134/2007), Draft Proceeds of Crime (Amendment) (Jersey) Law 200- (P.129/2007), Draft Drug Trafficking (Offences) (Amendment) (Jersey) Law 200- (P.128/2007), Draft Terrorism (Amendment No. 2) (Jersey) Law 200- (P.131/2007), Draft Corruption (Amendment of Definitions) (Jersey) Regulations 200- (P.130/2007), Draft Crime (Transnational Organised Crime) (Jersey) Law 200- (P.132/2007), Crimes (Sentences) Act 1997: extension to Jersey (P.124/2007) and arrangement of public business for future meetings.

Reference: C/A12/79

Date: 7 November 2007

States Assembly Hansard Official Report includes Provision of land for lifelong dwellings (for people over 55) and first-time buyers: amendment to Island Plan (2002) (P.75/2008), Draft Proceeds of Crime (Enforcement of Confiscation Orders) (Jersey) Regulation 200- (P.79/2008), Draft Criminal Justice (International Co-operation) (Jersey) Regulations 200- (P.80/2008), Draft Drug Trafficking Offences (Enforcement of Confiscation Orders) (Jersey) Regulations 200- (P.81/2008), Draft Terrorism (Enforcement of External Orders) (Jersey) Regulations 200- (P.84/2008), Draft Shipping (Amendment No. 2) (Jersey) Law 200- (P.85/2008), Draft Companies (Takeovers and Mergers Panel) (Jersey) Law 200- (P.86/2008), Draft Limited Partnerships (Amendment) (Jersey) Law 200- (P.87/2008), Draft Income Support (Amendment of Law) (Jersey) Regulations 200- (P.88/2008) and statement regarding recent events at Bellozanne.

Reference: C/A12/113

Date: 16 July 2008

States Assembly Hansard Official Report includes Goods and Services Tax: exemption or zero-rating for foodstuffs and domestic energy (P.103/2008), Goods and Services Tax: exemption for fruit, vegetables and milk (P.104/2008), Draft Amendment (No. 8) of the Standing Orders of the States of Jersey (P.115/2008), Public Lotteries Board: appointment of Members (P.116/2008), Draft Police Force (Amendment No. 11) (Jersey) Law 200- (P.117/2008), Draft Criminal Procedure (Connétables and Centeniers) (Amendment) (Jersey) Law 200- (P.118/2008), Draft Proceeds of Crime (Amendment of Schedule 2) (Jersey) Regulations 200- (P.119/2008), Draft Financial Services Commission (Amendment No. 5) (Jersey) Law 200- (P.120/2008), Draft Proceeds of Crime (Supervisory Bodies) (Amendment of Law) (Jersey) Regulations 200- (P.121/2008), Draft Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (Appointed Day) Act 200- (P.134/2008), Draft Terrorism (Amendment No. 3) (Jersey) Law 200- (P.124/2008), Draft Drug Trafficking Offences (Amendment No. 2) (Jersey) Law 200- (P.125/2008), Draft Proceeds of Crime (Amendment No. 2) (Jersey) Law 200- (P.126/2008), Draft Financial Regulation (Miscellaneous Provisions) (Jersey) Law 200- (P.123/2008), Composting Site, La Collette, St. Helier: cessation of operation (P.133/2008) and arrangement of public business for future meetings.

Reference: C/A12/120

Date: 12 September 2008

States Assembly Hansard Official Report includes States Net Revenue Expenditure 2011 and 2012: Reduction (P.29/2010), Draft Judgments (Reciprocal Enforcement) (Amendment No. 3) (Jersey) Act 201- (P.32/2010), Draft Advocates and Solicitors (Amendment No. 5) (Jersey) Law 201- (P.34/2010), Draft Public Finances (Transitional Provisions) (No. 2) (Amendment) (Jersey) Regulations 201- (P.35/2010), Draft Health Insurance (Medical Benefit) (Amendment No. 3) (Jersey) Regulations 201- (P.36/2010), Terrorist Asset-Freezing (Temporary Provisions) Act 2010: extension of Sections 1 and 3 to Jersey (P.38/2010), Reciprocal Health Agreement with the United Kingdom: negotiations (P.39/2010), Millennium Town Park: commencement in 2010 (P.42/2010) and amendment.

Reference: C/A12/210

Date: 12 May 2010

States Assembly Hansard Official Report includes Recycling of waste materials: identification of suitable sites (P.97/2010), Terrorist Asset-Freezing Bill: extension of a clause to Jersey (P.105/2010), Draft Drug Trafficking Offences (Amendment No. 3) (Jersey) Law 201- (P.106/2010), Draft Public Holidays and Bank Holidays (Jersey) Act 201- (P.107/2010), Ratification of the Agreement for the exchange of information relating to tax matters between the States of Jersey and the Portuguese Republic (P.108/2010), Work and Residence Permits: establishment of working group (P.109/2010), Draft Census (Jersey) Regulations 201- (P.110/2010), Disabled Persons: Badges for Motor Vehicles - Single or Double Amputees (P.112/2010), Draft Sea Fisheries (Trawling, Netting and Dredging) (Amendment No. 3) (Jersey) Regulations 201- (P.114), Greville Bathe Fund: Appointment of Trustee (P.122/2010) and arrangement of public business for future meetings.

Reference: C/A12/227

Date: 29 September 2010

States Assembly Hansard Official Report includes personal statements regarding the resignation of Deputy S. Power of St. Brelade as the Minister for Housing, Standing Orders: additional signatories on propositions (P.174/2010), Jersey Consumer Council: future mandate (P.182/2010), Draft Public Employees (Contributory Retirement Scheme) (Amendment No. 18)(Jersey) Regulations 201- (P.185/2010), Draft Terrorist Asset-Freezing (Jersey) Law 201- (P.191/2010) and amendments, Jersey Police Authority: establishment (P.192/2010), Draft Employment (Minimum Wage) (Amendment No. 7) (Jersey) Regulations 201- (P.193/2010), Standing Orders: minimum lodging periods – revision (P.194/2010) and amendments, Assistant Ministers: Notification of Appointments and Dismissals (P.5/2011) and arrangement of public business for future meetings.

Reference: C/A12/250

Date: 2 February 2011

States Assembly Hansard Official Report includes appointments, written questions, oral questions, questions without notice for the Minister for Health and Social and Services and the Chief Minister, The Minister for Treasury and Resources - statement regarding the proposed development of the Esplanade Quarter, The Chairman of the Corporate Services Scrutiny Panel - statement regarding the review of P.164/2013 (Draft European Union Legislation (Implementation) (Jersey) Law 201-), Draft Aquatic Resources (Jersey) Law 201- (P.114/2013), Draft Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 201- (P.163/2013), Draft Income Support (Amendment No. 10) (Jersey) Regulations 201- (P.1/2014) and Jersey Employment Tribunal: appointment of members (P.8/2014).

Reference: C/A12/391

Date: 18 February 2014

States Assembly Hansard Official Report includes States owned or controlled companies: rights and responsibilities (P.100/2014), Draft Health Insurance (Performers List for General Medical Practitioners) (Jersey) Regulations 201- (P.110/2014), Draft Residential Tenancy (Deposit Scheme) (Jersey) Regulations 201- (P.111/2014): amendment - reduce lodging period to consider at present meeting, Draft Medical Practitioners (Registration) (Amendment No. 4) (Jersey) Law 2011 (Appointed Day) Act 201- (P.114/2014), Draft Proceeds of Crime and Terrorism (Tipping-Off Exceptions) (Jersey) Regulations 201- (P.112/2014), Draft Proceeds of Crime and Terrorism (Miscellaneous Provisions) (Jersey) Law 2014 (Appointed Day) Act 201- (P.117/2014), Draft Residential Tenancy (Deposit Scheme) (Jersey) Regulations 201- (P.111/2014), Draft Criminal Justice (Life Sentences) (Jersey) Law 201- (P.113/2014) - deferral, Draft Social Security (Bonus) (Jersey) Law 201- (P.82/2014) and Redundancy Payments: businesses which have ceased trading (P.120/2014).

Reference: C/A12/416

Date: 9 July 2014

States Assembly Hansard Official Report includes communications by the presiding officer, appointments, written questions, oral questions, questions without notice to the Minister for Transport and Technical Services and the Minister for Home Affairs, The Chief Minister made a statement regarding P.90/2013 Sunstone Holdings Limited and De Lec Limited – ex gratia payments to investors, Draft Loi (1914) sur la Voirie (Amendment) (Jersey) Regulations 201- (P.4/2015), Public Holidays Designation: Friday, 8th May 2015 (P.11/2015), Jersey Overseas Aid Commission: re-appointment of Commissioner (P.12/2015), Draft Act annulling the Road Traffic (Public Parking Places - Charges) (Amendment No. 6) (Jersey) Order 2015 (P.14/2015), Jersey Police Complaints Authority: appointment of new members (P.15/2015), Appointment of Advocate Mark Temple as H.M. Attorney General, Draft Financial Services Ombudsman (Jersey) Law 2014 (Appointed Day) (No. 2) Act 201- (P.17/2015), Draft Proceeds of Crime (Financial Intelligence) (Jersey) Regulations 201- (P.6/2015), Draft Foundations (Amendment of Law) (Jersey) Regulations 201- (P.21/2015), Draft Proceeds of Crime (Amendment of Law) (Jersey) Regulations 201- (P.22/2015), Draft Terrorism (Amendment No. 4) (Jersey) Law 201- (P.23/2015), Draft Terrorist Asset-Freezing (Amendment of Law) (Jersey) Regulations 201- (P.16/2015) and External Relations: Report for the period September 2013 to January 2015 - in committee debate (R.15/2015).

Reference: C/A12/440

Date: 10 March 2015

Draft Prevention Of Terrorism (Jersey) Law 199 , lodged by the Defence Committee

Reference: C/A625/1995/P128

Date: 26 September 1995

Draft Prevention of Terrorism (Jersey) Law 1996 (Appointed Day) Act 199 , lodged by the Defence Committee

Reference: C/A626/1996/P90

Date: 4 June 1996

Draft Prevention of Terrorism (Jersey) Law 1996 (Appointed Day) (No. 2) Act 199 , lodged by the Defence Committee

Reference: C/A626/1996/P186

Date: 5 November 1996

Draft Prevention of Terrorism (Enforcement of External Orders) (Jersey) Regulations 199 , lodged by the Defence Committee

Reference: C/A626/1996/P187

Date: 5 November 1996

Press Release: Action in Response to the US Terrorist Attack

Reference: D/G/A1/4/2A/6

Date: 18 September 2001

File relating to the International Monetary Fund (IMF). Includes a copy of a report entitled: Detailed Assessment Report on Anti-Money Laundering and Combatting the Financing of Terrorism, by the IMF Legal Department. Contains sections on legal system, institutional measures, financial institutions, preventive measures, and national and international cooperation

Reference: D/G/A1/4/10/3

Date: 21 August 2009

File relating to Anti-Money Laundering. Includes summaries of amendments to primary and secondary legislation, an International Monetary Fund questionnaire, and meeting agenda and minutes for the Anti-Money Laundering/Countering the Financing of Terrorism Strategy Group

Reference: D/G/D1/57

Date: 2007 - 2008

File relating to Anti-Money Laundering. Includes copies of the draft Proceeds of Crime (Cash Seizure) (Jersey) Law, the Civil Asset Recovery (International Co-operation) (Jersey) Law, the Crime (Transitional Organized Crime) (Jersey) Law, correspondence concerning legislation changes, an International Monetary Fund preparation project plan, a framework for countering money laundering and the financing of terrorism, information regarding other jurisdictions, a report on the overseeing of compliance, a remediation action plan, meeting agenda and minutes for the Anti-Money Laundering/Countering the Financing of Terrorism Strategy Group, and a ministerial decision regarding amendments to the Financial Services Law

Reference: D/G/D1/58

Date: 2007 - 2008

File relating to Anti-Money Laundering. Includes correspondence concerning Financial Action Task Force and International Monetary Fund (IMF) recommendations, information regarding other jurisdictions, meeting agenda and minutes for the Anti-Money Laundering/Countering the Financing of Terrorism Strategy Group, action plan, a brief report on Swiss pension funds, copies of the draft Money Laundering (Jersey) Order and the Financial Regulation (Miscellaneous Provisions) (Jersey) Law, information in relation to IMF assessments, a strategy document, and a detailed assessment questionnaire

Reference: D/G/D1/59

Date: 2007 - 2008

File relating to Anti-Money Laundering. Includes appendices to a strategy document, correspondence concerning the Financial Action Task Force (FATF) recommendations, a draft compliance assessment document, a copy of the draft Money Laundering (Jersey) Order, a detailed International Monetary Fund (IMF) questionnaire, FATF risk assessment strategies, a consultation paper regarding the registration and monitoring of non-profit organisations, and meeting agenda and minutes for the Anti-Money Laundering/ Countering the Financing of Terrorism Strategy Group

Reference: D/G/D1/60

Date: 2008

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