Risk Evaluation Questionnaires

2021 Risk Evaluation Questionnaire (REQ) 

A copy of the revised 2021 REQ per sector is available by clicking the relevant sector below. This will allow subject persons to start collecting and collating the necessary information to be able to complete the REQ on CASPAR, as from 1st March 2021. Read more

Virtual Financial Assets Sector 

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REQ Specimen

Guidance Document

Subject Person Profile

CASPAR will be including a new module referred to as the ‘Subject Person Profile’. This module, which is separate from the REQ, will require subject persons to provide information on the subject person.

Guidance on populating the Subject Person Profile module can be accessed below.

CASPAR

The FIAU’s Compliance and Supervision Platform for Assessing Risk (CASPAR) is an efficient, user-friendly and automated system; implemented to support the Supervision Section in the monitoring of Subject Persons, through the collection of relevant data and information.

Notifications of the appointment and/or replacement of the MLRO and/or Designated Employee are to be made through CASPAR. The annual Risk Evaluation Questionnaire (REQ) is also required to be submitted by Subject Persons through CASPAR within the deadlines announced by the FIAU.

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

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

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