Notice – CBAR System – Downtime and Updates

The FIAU would like to inform CBAR Reporting Entities that on Thursday 2nd November 2023 there will be a scheduled down time for the entirety of the day. During this maintenance window, MoveIT (moveit.fiaumalta.org) and CBAR Portal (cbar.fiaumalta.org) will be inaccessible. All operations around the platform, including file submission, validation report generation and user registration will resume immediately after the maintenance window.

In this respect, the FIAU would like to remind CBAR Reporting Entities that their reporting obligation of one submission every seven days is a minimum and that one is allowed to submit ahead of the seventh day. The deadline for next submission will adjust accordingly.

The FIAU will be using this time to upgrade the software. None of these updates will impact CBAR Reporting Entities.

cbar
More News
Information Sessions on the new EU AML Legislative Package - Presentations and Feedback
Read More
goAML Rejection Rules
Read More
FATF Public Consultation on Recommendation 16 on Payment Transparency
Read More
Skip to content