Notice – CBAR System – Downtime (Update)

27th June 2023

Following our recent news post, dated 16th June 2023, the FIAU would like to inform CBAR Reporting Entity users that the CBAR Portal (cbar.fiaumalta.org) is up and running once again.

Reporting obligations emanating from CBAR Regulations 4(2) have been reinstated as of the publication of the current notice. The usual seven-day allowance permitted to Reporting Entities to make a valid submission will be reset for all entities as of the publication of the current notice, regardless of the date when their last approved file had been submitted.

cbar
More News
AMLA publishes Final Report on Draft Regulatory Technical Standards under Article 40(2) AMLD and Article 12(7) AMLAR.
Read More
Publication of thematic review: Application of Simplified Due Diligence by Collective Investment Schemes
Read More
FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications
Read More
Skip to content