9th February 2021 REQ 2021 Submission The 2021 Risk Evaluation Questionnaires (“REQs”) will be available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) System for completion by subject persons as from 1st March 2021. Notwithstanding this, a copy of the revised 2021 REQs per sector is available by clicking on the button below. […]
3rd February 2021 Collecting Information on Quality of suspicious reports submitted The FIAU started collecting information about the main reasons for rejection of suspicious reports submitted by reporting entities from 1 January 2021, in order to assess the quality of reporting. This will assist the Unit in analysing the main reasons for the report rejection, […]
29th January 2021 The Financial Intelligence Analysis Unit (FIAU) is issuing the following communication to subject persons to clarify and assist with the reporting through the goAML platform, covering the following: Reporting transactions connected through Iran through goAML; The difference in report types; Submitting reports via goAML in line with Regulation 15(4) of the Prevention […]