2020 Risk Evaluation Questionnaires (REQ): Consultation Period
27th January 2020 CONSULTATION PERIOD FIAU Risk Evaluation Questionnaire The Financial Intelligence Analysis Unit (FIAU) has published a revised version of the Risk Evaluation questionnaires (REQs) for consultation and is inviting all persons and entities subject to the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) (Subsidiary Legislation 373.01 of the Laws of […]