Annual fees invoices issued for Schedule 2 business registered through an anti-money laundering service provider

In line with Schedule 2 of the Fees Notice under the Supervisory Bodies Law, we have sent out annual fees invoices for those who have registered for Schedule 2 through an anti-money laundering service provider (AMLSP), excluding accountants and lawyers. We have sent the invoices to AMLSPs on the underlying persons’ behalf.

In line with 3.3 of the Fees Notice, the annual fee applies to those persons who were registered with the JFSC as of 31 December of the preceding year. Any persons registering for Schedule 2 in 2024 will not be liable for an annual fee this year and therefore will not receive an invoice.

In line with 4.1 of the Fees Notice, the due date for the annual fee is four weeks from receipt of the invoice.