Month: January 2023

January 31, 2023

FAQ – Risk Evaluation Questionnaire

31st January 2023 A key tool to conduct effective risk-based supervision is the information the FIAU has on each subject person it supervises. Regulation 19 of the PMLFTR empowers the FIAU to request periodical reports from subject persons which enable it to gather all the information it deems necessary to fulfil its supervisory functions on […]

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January 11, 2023

EU AML Legislative Package – Council mandate reached on the AMLR and AMLD6

11th January 2023 The FIAU would like to notify subject persons that a political agreement at Council level has been reached on the proposed Anti-Money Laundering Regulation (AMLR) and the new 6th Anti-Money Laundering Directive (AMLD6) pending first reading of such legislative texts at the European Parliament. The Council is now in a position to […]

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