Month: May 2020

May 26, 2020

Consultation Process with Credit and Financial Institutions.

26 May 2020Consultation Process with Credit and Financial Institutions on the Draft Regulations providing for the Establishment of an Automated Centralised Mechanism for the Collection and Retrieval of Data on Bank Accounts, Payment Accounts and Safe Custody Services.

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May 20, 2020

Webinar: Money Laundering Through Real Estate

20th May 2020 The FIAU is organising a Webinar on Money Laundering (ML) through Real Estate to complement the recently issued FIAU Guidance Paper for the Property Sector. This webinar will be spread over two separate sessions, and is intended to assist those subject persons who provide services associated with the buying, selling, and leasing […]

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May 14, 2020

Notice – Final Reminder Submission of Risk Evaluation Questionnaire 2020

14th May 2020 The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 18th May 2020 at 17.00pm. By means of this notice, the FIAU is informing all Subject Persons that following this […]

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May 8, 2020

REQ 2020 Submission- Reminder

8th May 2020 The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 18th May 2020 at 17.00pm. By means of this notice, the FIAU is informing all Subject Persons that as from […]

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May 4, 2020

Notice – Extension Submission of Risk Evaluation Questionnaire 2020

4th May 2020 The FIAU appreciates that, in response to the COVID-19 pandemic, several Subject Persons have implemented a number of measures to safeguard the health of their employees, and that these may impact their capability and efficiency in responding to regulatory submissions. The FIAU also understands that vulnerable persons are being encouraged to stay […]

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