Exemptions – Schedule 2 businesses

We are grateful for high levels of engagement from industry as we progress through the exemptions transition period. In the last month we have continued to engage with a broad cross-section of industry stakeholders and have:

• Issued a revised Notice to broaden the scope of who may use an AMLSP
• Published revised Director FAQs
• Hosted three events specifically for Directors of non-financial services businesses to discuss the changes and how they might be impacted by them
• Published FAQs on AMLSPs
• Published FAQs on Family Offices and PTCs

In the coming days, we will also publish new FAQs on Lending.

Throughout the remainder of May, we will be hosting Director and Family Office drop-in sessions at our offices. These informal sessions have been set up to provide support with the registration process. These sessions will run from 9am to 12pm on:

• Tuesday 23 May 2023
• Wednesday 24 May 2023
• Thursday 25 May 2023
• Tuesday 30 May 2023
• Wednesday 31 May 2023
• Thursday 1 June 2023

If you would like to book a 20-minute slot, please contact us at Schedule2@jerseyfsc.org