Month: January 2020

January 27, 2020

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 […]

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January 7, 2020

European Commission launches public consultation on an EU regulatory framework on crypto-assets.

7th January 2020 The Financial Intelligence Analysis Unit would like to notify subject persons and all interested stakeholders that the European Commission has launched a public consultation on an EU regulatory framework on crypto-assets (virtual financial assets). The consultation, which takes the form of a questionnaire, is not specific to AML/CFT matters but does include […]

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