NOTICE

Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 2024.

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AML/CFT Forms

CSPs

Notice of Change of Name of Licensee

Guidelines on Risk Assessment

Personal Declaration Questionnaire

Application for Approval of Changes of Shareholders, Directors and Officers (4)

Application for Company Management Licence

Annual Supervisory Questionnaire (ASQ) for Company Managers/Agents

DNFBPs

Application Registration Form – Accountant Sector

Application Registration Form – Indepent Legal Professionals

Application Registration Form – Jewellers

Application Registration Form – Lenders

Application Registration Form – Pawn Shops

Application Registration Form – Real Estate Sector

Application Registration Form – Vehicle Dealers

Application Registration Form – Voluntary Deregistration

Update Form – Accountant Sector

Update Form – Independent Legal Professionals

Update Form – Jewellers

Update Form – Lenders

Update Form – Pawn Shops

Update Form – Real Estate Sector

Update Form – Vehicle Dealers

Personal Declaration Questionnaire

NPOs

NPO Voluntary Deregistration Form

Application for Registration of Non-Profit Organisations

Application for Exemption from Registration for Non-Profit Organisations

Declaration as to NPO Exempt Status

NPO Controller Declaration

NPO Financial Reporting Template

Notice of Change Form

Model Governing Document by Non-Profit Company

Model Governing Document for Unincorporated Association

Model Minutes of AGM Meeting

Model Minutes of Controllers Meeting

Model Annual Report for NPOs

Form to Update Registration Information

Personal Declaration Questionnaire for NPOs

Other Forms

Application Form for the Appointment of MLCO and MLRO

Personal Declaration Form for Compliance Officers/ Money Laundering Reporting Officers/Money Laundering Compliance Officers- Only

Application for Approval of Changes of Shareholders, Directors and Officers

Application for the Appointment of Compliance Officers/Money Laundering Compliance Officers/Money Laundering Reporting Officers

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