The FIAU’s Risk Evaluation Questionnaire (REQ) is a means by which the regulator understands the sectoral and subject person-specific AML/CFT risks to which Malta may be exposed.
It is pertinent to ensure that your REQ is completed correctly and on time, not only to avoid possible fines, but to ensure that the FIAU has an accurate depiction of your AML/CFT risk, a risk that is in line with what they may find, if you are selected for an onsite visit.
The FIAU has just announced the 2022 REQs with the following deadlines:
13th April 2022 – Real Estate Agents, Notaries, Gaming Operators, VFA Sector.
20th April 2022 – CSPs, Trustees and Fiduciaries, Accountants and Auditors, Tax Advisors, Advocates.
27th April 2022 – Credit Institutions, Financial Institutions, Investment Services and Securities Markets, Insurance and Pensions
Diligex will be holding a series of two hour webinars which will provide essential guidance on how to complete your REQ.
Please select from the list below the webinar(s) you would like to attend and complete your details in the form below to secure your booking.
Cost €40 inclusive of VAT, 25% discount for three attendees or more from the same firm.
Mon 7th March 2022 at 2.30pm – CSPs and Trustees & Fiduciaries
Tue 8th March 2022 at 10am – Notaries & Real Estate Agents
Tue 8th March 2022 at 2.30pm – Gaming Operators (Remote & Land based)
Wed 9th March 2022 at 10am – Financial Institutions
Wed 9th March 2022 at 2.30pm – Investment Services and Securities Markets
Thu 10th March 2022 at 10am – Auditors, Accountants and Tax Advisors