In case of a JFSC query, please provide the contact details of the person submitting this form: Name Position Phone number - Email Date / / Caution Article 37(4) of the Proceeds of Crime (Jersey) Law 1999 provides that a person carrying on financial services business who fails to comply with a requirement that is contained in the Money Laundering (Jersey) Order 2008 shall be guilty of an offence. Any person guilty of an offence under this Article is liable to a fine.
In case of a JFSC query, please provide the contact details of the person submitting this form: Name Position Phone number - Email Date / / Caution Article 37(4) of the Proceeds of Crime (Jersey) Law 1999 provides that a person carrying on financial services business who fails to comply with a requirement that is contained in the Money Laundering (Jersey) Order 2008 shall be guilty of an offence. Any person guilty of an offence under this Article is liable to a fine.
msb-notification-of-change-mlco-mlro-june-2018.docx