FIAU REQ 2023 – Deadlines for Submission

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
Virtual Financial Assets Agents Virtual Financial Assets Service Providers Real Estate Agents Notaries Gaming Operators	Trustees and Fiduciaries Company Service Providers Accountants and Auditors Tax Advisors Advocates	Credit institutions Financial Institutions Investments Service and Securities Markets Insurance and Pensions

The FIAU has also announced that the REQ submission shall be available on CASPAR portal as of 1^st 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.