Tag: cbar

January 9, 2024

Notice – CBAR System – Downtime and Updates

The FIAU would like to inform CBAR Reporting Entities that on Tuesday 16th of January 2024 there will be a scheduled down time for the entirety of the day. During this maintenance window, MoveIT (moveit.fiaumalta.org) and CBAR Portal (cbar.fiaumalta.org) will be inaccessible. All file submissions will resume immediately after the maintenance window. In this respect, […]

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November 30, 2023

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 […]

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October 24, 2023

Notice – CBAR System – Downtime and Updates

The FIAU would like to inform CBAR Reporting Entities that on Thursday 2nd November 2023 there will be a scheduled down time for the entirety of the day. During this maintenance window, MoveIT (moveit.fiaumalta.org) and CBAR Portal (cbar.fiaumalta.org) will be inaccessible. All operations around the platform, including file submission, validation report generation and user registration will resume immediately […]

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June 27, 2023

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 […]

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June 16, 2023

Notice – CBAR System – Downtime

16th June 2023 The FIAU would like to inform CBAR Reporting Entity users that the CBAR Portal (cbar.fiaumalta.org) is experiencing an unexpected service disruption. Urgent and unforeseen maintenance is underway, and as a result, the application will be unavailable or with limited access until further notice. Our team is working diligently to resolve the issue and restore […]

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June 6, 2023

Notice – CBAR System – Downtime

6th June 2023 The FIAU would like to inform users that on Friday 09th June 2023 between 07:00 and 12:00 (am) there will be a scheduled down time of the CBAR system. During this maintenance window, the CBAR Portal (cbar.fiaumalta.org) will be inaccessible. All operations around the platform will resume immediately after the maintenance window.

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March 27, 2023

Notice – goAML System – Downtime

27th March 2023 The FIAU would like to inform reporting entities that on Tuesday 28th March 2023 between 17:00 and 18:00 there will be a scheduled downtime of the goAML system. During this maintenance window, the goAML Portal (goaml.fiaumalta.org/PROD/Home) will be inaccessible. All operations around the platform will resume immediately after the maintenance window.

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December 14, 2022

Notice – CBAR System – Downtime

14th December 2022 The FIAU would like to inform users that on Thursday 15th December 2022 between 08:00 and 12:00 (am) there will be a scheduled down time of the CBAR system. During this maintenance window, the CBAR Portal (cbar.fiaumalta.org) will be inaccessible. All operations around the platform will resume immediately after the maintenance window.

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December 1, 2022

Notice – CBAR System – Validation Rule L3.044 Workaround

1st December 2022 The FIAU acknowledges that there may be justified exceptions to validation rule L3.044 for which an acceptable workaround can be found hereunder. Validation Rule L3.044 ensures that the registration number for the same registration country is unique across all Non-Natural Persons. Nevertheless, the FIAU understands that there are scenarios whereby the subject […]

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