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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.

    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.

    The FIAU has announced the 2023 REQs with the following deadlines:

    13th April 2023 – Real Estate Agents, Notaries, Gaming Operators, VFA Sector.

    20th April 2023 – CSPs, Trustees and Fiduciaries, Accountants and Auditors, Tax Advisors, Advocates.

    27th April 2023 – Credit Institutions, Financial Institutions, Investment Services and Securities Markets, Insurance and Pensions

     

    Diligex will be holding a series of two-hour webinar sessions which will provide essential guidance and opportunity for support on completing 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 €35 inclusive of VAT, 15% discount for three attendees or more from the same firm.

    Please note that there is no charge applicable for Diligex clients using our AML100 service and those with pre-included webinar sessions.

     

    Mon 13th March 2023 at 2.30pm – CSPs and Trustees & Fiduciaries

    Tue 14th March 2023 at 10am – Notaries & Real Estate Agents

    Tue 14th March 2023 at 2.30pm – Gaming Operators (Remote & Land based)

    Wed 15th March 2023 at 10am – Insurance and Pension Funds

    Wed 15th March 2023 at 2.30pm – Investment Services and Securities Markets

    Thu 16th March 2023 at 10am – Auditors, Accountants and Tax Advisors

      Please indicate which session you would like to attend by selecting from the below options: -

      Mon 13th March 2023 : 2.30pm – CSPs and Trustees & Fiduciaries

      Tue 14th March 2023 : 10am – Notaries & Real Estate Agents

      Tue 14th March 2023 : 2.30pm – Gaming Operators (Remote & Land based)

      Wed 15th March 2023 : 10am – Insurance and Pension Funds

      Wed 15th March 2023 : 2.30pm – Investment Services and Securities Markets

      Thu 16th March 2023 : 10am – Auditors, Accountants and Tax Advisors

      I consent to the processing of personal data for the participation and issuance of attendance certification, and to retain my data to be informed of any upcoming webinars, newsletters, updates and marketing. (required)