Notice – CBAR System – Downtime and Updates

The FIAU would like to inform CBAR Reporting Entities that on Wednesday 6th of December 2023 there will be a scheduled down time from 7am till 1pm. During this maintenance window, MoveIT (moveit.fiaumalta.org) will be inaccessible. All file submissions 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
EUROPOL & AMLA Publications – July 2026
Read More
AMLA Public Consultation: Draft RTS on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sector under Article 40(2) of Directive (EU) 2024/1640
Read More
AMLA Public Consultation: Draft ITS under Article 69(3) of the AMLR on the format for reporting suspicions and providing transaction records
Read More
Skip to content