Disclosure (Bailiwick of Guernsey) (Amendment) Ordinance, 2021

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The Disclosure (Bailiwick of Guernsey)
(Amendment) Ordinance, 2021
THE STATES, in pursuance of their Resolution of the 18th April, 2018[a], and in exercise of the powers conferred on them by sections 14 and 16 of the Disclosure (Bailiwick of Guernsey) Law, 2007[b], and all other powers enabling them in that behalf, hereby order:-
Amendment of Disclosure Law.
1. The Disclosure (Bailiwick of Guernsey) Law, 2007 is further amended as follows.
2. For section 6(1)(f)[c] substitute the following paragraphs -
“(f) any proceedings under that Law or under legislation in force in a country designated under section 53 of that Law relating to the forfeiture of money or other property by a court in non-conviction based proceedings (expressions used in this paragraph being construed in accordance with section 56(1) of that Law),
(g) the initiation or bringing to an end of any such investigation or proceedings, or
(h) facilitating a determination of whether any such investigation or proceedings should be initiated or brought to an end.”.
3. For section 8(2)(da)(ii)[d] substitute the following subparagraph -
“(ii) any proceedings under that Law or under legislation in force in a country designated under section 53 of that Law relating to the forfeiture of money or other property by a court in non-conviction based proceedings (expressions used in this subparagraph being construed in accordance with section 56(1) of that Law),”.
4. After section 8(2)(da) insert the following paragraphs -
“(db) the initiation or bringing to an end of any such investigation or proceedings,
(dc) facilitating a determination of whether any such investigation or proceedings should be initiated or brought to an end, or”.
Citation.
5. This Ordinance may be cited as the Disclosure (Bailiwick of Guernsey) (Amendment) Ordinance, 2021.
Commencement.
6. This Ordinance shall come into force on the 1st March, 2021.
[a]

Article 3 of Billet d'État No. XI of 2018.
[b]

Order in Council No. XVI of 2007; there are amendments not material to this enactment.
[c]

Paragraph (f) of section 6(1) was inserted by the Disclosure (Bailiwick of Guernsey) (Amendment) Ordinance, 2014.
[d]

Paragraph (da) of section 8(2) was inserted by the Disclosure (Bailiwick of Guernsey) (Amendment) Ordinance, 2014.




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