Policy & Resources Committee - P.2023/54
The States are asked to decide:-
Whether, after consideration of the Policy Letter entitled "Amendments Relating to Transparency and Beneficial Ownership of Legal Arrangements" dated 5th June 2023, they are of the opinion:-
1. To agree that the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 shall be amended as necessary to make provision for the transparency and beneficial ownership of legal arrangements, as set out in section 2 of this Policy Letter.
2. To approve the attached Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Trustees and Partners) (Amendment) Regulations, 2023.
3. To direct the preparation of such legislation as may be necessary to give effect to the above decisions.
