Event

Demonstration: new online forms for AMLSPs

We will be adding the following anti-money laundering service provider (ALMSP) forms to myJFSC on 26 September:

  • AMLSP legal persons application form
  • AMLSP legal arrangement application form
  • AMLSP key person application form
  • AMLSP Schedule 2 revocation form

AMSLP money laundering compliance officers (MLCOs) have been invited to a demonstration on Wednesday 18 September to see the functionality of these forms prior to their launch. This demonstration will:

  • give you a chance to ask questions
  • provide an insight into how these forms will positively impact turnaround times

If you have any questions, please email our Authorisations team.