The Risk Evaluation Questionnaire (REQ) is a means by which the FIAU gathers information on subject persons within the remit of anti-money laundering rules and regulations emanating from the applicable laws of Malta. This forms part of its reporting and offsite monitoring function. Depending on the subject person’s relevant activity or relevant financial business, a different REQ form would need to be completed on the FIAU’s platform CASPAR. The quantitative questions in the questionnaire requires the subject person to provide a wide range of information.
Subject persons are required to complete the REQ by 31/03/2020. FIAU is currently giving training sessions to provide guidance on the completion of the AML/CFT REQ
Diligex will be organising a REQ hands-on training session lead by Antonio Ghirlando on the 11th of March 2020 at 9am. Interested individuals are to send an email to [email protected] for further registration details.