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    Call the incident response team of our strategic cybersecurity partner, Thomas Murray, on the emergency 24/7 UK line +44 (0) 2074594888, for immediate help from their experts.

    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 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.