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Financial Crime Schedule 2 Business

We supervise Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs) and Virtual Asset Service Providers (VASPs) for anti-money laundering, countering the financing of terrorism and countering proliferation financing. 

These financial services businesses are also known as Schedule 2 businesses.

Queries

If you have any queries that are not covered in the Guidelines contact your supervisor or email [email protected]. Provide your name, phone number, the relevant paragraph of Schedule 2 Business, and your query and we'll get back to you as soon as possible.

Financial Institutions

Designated Non-Financial Businesses and Professions

Virtual Asset Service Providers

Anti-Money Laundering Services Provider (AMLSP) FAQs Guidelines and Legal Notices

Schedule 2 business Directors FAQs

Schedule 2 business Private Trust Companies and Family Offices FAQs

Guidance On Interpretation Of "In Or From Within Jersey" For The Purposes Of Proceeds Of Crime (Supervisory Bodies) (Jersey) Law 2008 301123

FAQs

Local lending: low-risk AML/CFT/CPF exemption FAQs

Schedule 2 business Lending FAQs

Queries

If you have any queries that are not covered in the Guidelines contact your supervisor or email [email protected]. Provide your name, phone number, the relevant paragraph of Schedule 2 Business, and your query and we'll get back to you as soon as possible.