Risk Evaluation Questionnaires

CASPAR

The FIAU’s Compliance and Supervision Platform for Assessing Risk (CASPAR) is an efficient, user-friendly and automated system implemented to support Compliance in the supervision of Subject Persons, through the collection of relevant data and information. CASPAR was launched and is now available for user and subject person registrations.

The website is optimized for Google Chrome and Mozilla Firefox. Kindly note that CASPAR is not compatible with Internet Explorer, Microsoft Edge and Safari.

It is highly recommended to read the User Guide carefully before attempting registrations and/or compilation of the Risk Evaluation Questionnaire (REQ). This User Guide also features a list of Frequently Asked Questions (FAQ’s) compiled to facilitate either process.

With immediate effect, Subject Persons are no longer required to submit the MLRO Details Sheet (MDS). Notification of the appointment and/or replacement of the MLRO and/or Designated Employee are to be made through CASPAR.

Furthermore and until further notice, Subject Persons are still required to submit Suspicious Transaction Reports (STRs) through the FIAU’s online submission system in the usual manner.

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