The Risk Evaluation Questionnaire (REQ) 2023 deadlines have been issued by the FIAU:
Thursday 13th April 2023
Virtual Financial Assets Agents
Virtual Financial Assets Service Providers
Real Estate Agents
Thursday 20th April 2023
Trust and Fiduciaries
Company Service providers
Accountants and Auditors
Thursday 27th April 2023
Investment Service and Securities Markets
Insurance & Pensions
The FIAU has in light of this provided copies of the revised REQs on their website, to allow subject persons to start collating the necessary data, required for the completion of the questionnaire.
Since the REQ may only be submitted through CASPAR portal, the 2023 REQ will be made available on the portal as form 1st March 2023. Fenlex Compliance would also like to take this opportunity to remind you that your company profile on CASPAR portal should be reviewed and updated as necessary prior to the submission of the 2023 REQ.
Fenlex Compliance Services Limited may assist you with completing the questionnaires due next month, as well as provide you with a solution which will allow you to complete the REQ more efficiently. Fenlex may also provide you with various support services aimed at assisting you organise and improve your AML/CFT and regulatory compliance functions.
Please contact Ann Baldacchino @ email@example.com for further information and support.