REQ Deadline

⚠️ 𝗜𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗥𝗲𝗺𝗶𝗻𝗱𝗲𝗿

The FIAU would like to remind all subject persons that the REQ submission deadline is fast approaching.

We remind subject persons that timely submission of the REQ is a legal obligation.

Failure to submit by the indicated deadlines will be considered as a late submission and may result in subject persons being liable to an administrative penalty.

Any queries in relation to CASPAR and the submission of the REQ 2026 should be sent via [email protected].

REQ
More News
REQ Deadline
Read More
AMLA launches Data Collection Exercise for the Financial Sector
Read More
MONEYVAL Report on Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds
Read More
Skip to content