We would like to draw your attention that the FIAU REQ 2023 Deadines have been placed on the FIAU website as follows:
|Thursday 13th April 2023
|Thursday 20th April 2023
|Thursday 27th April 2023
The FIAU has also announced that the REQ submission shall be available on CASPAR portal as of 1st March 2023.
More information can be found here: https://fiaumalta.org/caspar-login/
The Subject Person Profile within CASPAR should also be maintained up-to-date.
An FAQ document has also been circulated by the FIAU and it can be accessed here: https://fiaumalta.org/wp-content/uploads/2023/01/FAQ-Risk-Evaluation-Questionnaire.pdf
Should you require any form of assistance we remind you that our AML/CFT Specialists Team can assist you, amongst other, with:
- AML/CFT Support in relation to REQ
- Business Risk Assessment
- AML/CFT Audit
- AML/CFT Policies & Procedures
- AML/CFT Training
- Jurisdiction Risk Assessment
As well as Customer Risk Assessment and Ongoing Screening through KYCMATIC, and possible managed service resources assistance.