Five forms added to myJFSC

As part of our ongoing efforts to enhance regulatory processes, we have added five forms to myJFSC. One form is our Cease to Act notification for key and principal persons, the additional four are application and revocation forms for anti-money laundering service providers (AMLSPs). 

These forms are: 

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

The Cease to Act notification for key and principal persons, and the AMLSP Schedule 2 revocation form are designed as straight-through processes. This means that once the form is completed, you will receive acknowledgement via email. The other three forms will still require processing by us. These application forms will be processed in five days. We aim to process applications related to Jersey private funds within 48 hours. 

On Monday, 7 October, we will remove the existing AMLSP workbooks from our website.