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Jersey to introduce a bespoke Deferred Prosecution Agreement (DPA) regime.

31/01/2022

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 [4], 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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JERSEY