Updated AMLSP application guidance published

We have updated our guide to anti-money laundering services provider application process to reflect that: 

• trusts themselves are not required to be registered under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 
• trustees are in scope and must continue to be registered where they are acting in or from within Jersey and conducting Schedule 2 activities as a business 

Updated guidance

Schedule 2 business: Lending FAQs (jerseyfsc.org) 

Anti-Money Laundering Services Provider FAQs Guidelines and Legal Notices (jerseyfsc.org) 

Guide to anti-money laundering services provider application process  (jerseyfsc.org) 

Contact

If you have any questions, contact our Central Authorisations team.