Notice – CBAR System – Pilot Testing to Reopen on 24 September

22nd September 2020

Pilot Testing

The FIAU would like to inform all the reporting entities that are obliged to report to CBAR, that the pilot testing period will resume as from 24th September 2020 and will continue until further notice. The FIAU reminds all reporting entities that, during the pilot testing, the FIAU is expecting anonymized data as previously instructed.

Data Clean-Up Procedure and Access

The data clean-up process planned for the 17th to 18th September 2020 has been postponed due to the reopening of the pilot testing.

Go Live Date 

The Go-Live Date will be communicated at a later date.

cbar
More News
Registration Now Open for the FIAU Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Read More
Save the Dates: Upcoming Training Sessions
Read More
FATF warns of emerging risks in gaming and gambling and publishes new risk indicators
Read More
Skip to content