Jersey to introduce a bespoke Deferred Prosecution Agreement (DPA) regime.
The Jersey government is Consultation the island on amendments under the Proceeds of Crime (Jersey) Law 1999 regarding a new corporate criminal offence failing to prevent money laundering and terrorist financing. And on page , we are told about
- Jersey Government intention with regards to DPAs is to consult on a draft law over summer 2022 with the intent to implement the regime by autumn if adopted by the States Assembly.
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