The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons operating within the financial sector that, as from the 2027 REQ cycle, data points within the Risk Evaluation Questionnaire (REQ) will be revised to align with the harmonised supervisory data framework being introduced at EU level by the Anti-Money Laundering Authority (AMLA).
This notice applies exclusively to subject persons operating within the financial sector and is not intended for subject persons operating outside this sector.
The planned revisions stem from the draft Regulatory Technical Standards issued pursuant to Article 40(2) of Directive (EU) 2024/1640. The relevant supervisory data points introduced at EU level are set out in Annex I of the draft RTS.
Certain subject persons may already be familiar with elements of these data points, particularly those who participated in the AMLA-coordinated data collection exercise conducted earlier this year.
This notice is being issued for information purposes only. No action is required from subject persons at this stage.
Further details, including the revised data points, related guidance, and applicable timelines, will be communicated by the FIAU in advance of the 2027 REQ exercise.
For further information, please refer to the following reference document or contact [email protected]