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
