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THEMIS Registration Form: Guidance Notes

THEMIS Registration Form: Guidance Notes 2025

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The THEMIS Registration Form is a document for organizations in the Bailiwick of Guernsey to register users for the Financial Intelligence Service's online reporting system, THEMIS. It outlines the process for nominating individuals, updating user access, and ensuring compliance with money laundering and terrorist financing reporting obligations. The form must be completed by an authorized signatory and includes guidance on user status and responsibilities regarding data accuracy.

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