A guidance document for Subject Persons regarding the compilation of the Anti-Money Laundering and Countering the Financing of Terrorism Risk Evaluation Questionnaire (REQs) was issued by the FIAU last January 2019.
The FIAU has now launched the Compliance and Supervision Platform for Assessing Risk (CASPAR) in order to process the submission of the REQs. Money Laundering Reporting Officers (MLROs) and Designated Employees have to register on the system by not later than Friday 15 March 2019, complete the REQ electronically and submit the payment through CASPAR (link: https://caspar.fiumalta.org/).
The submission deadline for the REQs is 31 March 2019.
CASPAR will moreover supersede the submission of the MLRO Details Sheet (MDS).
Should you need further information or assistance on the compilation of the Risk Evaluation Questionnaire, please do not hesitate to contact our iGaming team.
Publication date: 25/03/2019