Financial Crime Schedule 2 Business

We supervise Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual Asset Service Providers (VASPs) for anti-money laundering, countering the financing of terrorism and countering proliferation financing. 

These financial services businesses are also known as Schedule 2 businesses.

Queries

If you have any queries that are not covered in the Guidelines contact your supervisor or email policy@jerseyfsc.org. Provide your name, phone number, the relevant paragraph of Schedule 2 Business, and your query and we'll get back to you as soon as possible.

Financial Institutions

Designated Non-Financial Businesses and Professions

Virtual Asset Service Providers

Anti-Money Laundering Services Provider (AMLSP) FAQs Guidelines and Legal Notices

What action is required now Schedule 2 amended?

Schedule 2 business Directors FAQs

Schedule 2 business Private Trust Companies and Family Offices FAQs

Schedule 2 business Lending FAQs

Queries

If you have any queries that are not covered in the Guidelines contact your supervisor or email policy@jerseyfsc.org. Provide your name, phone number, the relevant paragraph of Schedule 2 Business, and your query and we'll get back to you as soon as possible.