Upcoming enhancements to myJFSC
On 26 September, we will be adding 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 immediately receive acknowledgement from us. The other three forms will still require processing on our side. We expect that these application forms to 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.
In preparation, we are holding a demonstration of the four AMLSP forms on Wednesday 18 September at 11am, St Paul’s Centre Main Hall. In addition to answering any questions, this demonstration will provide an insight into how these forms aim to positively impact turnaround times. An invitation has been sent out to all affected AMLSPs. If you would like to attend, you can find more information here.