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nid 91533
Mar 27, 2026
tojuri@vixio.com
Malta
Financial Intelligence Analysis Unit
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858 charsMalta's Financial Intelligence Analysis Unit Reminds Subject Persons of Risk Evaluation Questionnaire Submission Deadline
The Financial Intelligence Analysis Unit (FIAU) has issued a reminder that the Risk Evaluation Questionnaire (REQ) submission deadline is March 26, 2026. The FIAU emphasises that timely submission of the REQ is a legal obligation for all subject persons.
The REQ is submitted through the CASPAR platform. Subject persons who fail to submit by the indicated deadline will be considered as having made a late submission and may face administrative penalties as a result of non-compliance. The FIAU has stressed the importance of meeting this obligation to avoid potential enforcement action.
Subject persons with queries relating to CASPAR or the submission of the REQ 2026 should contact the FIAU via email at [email protected]. The deadline for submission is March 26, 2026.
REFERENCES:
Financial Intelligence Analysis Unit (FIAU) – REQ Deadline Reminder
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602 charsMalta Financial Intelligence Analysis Unit Issues Reminder of Upcoming REQ Submission Deadline
The Malta Financial Intelligence Analysis Unit (FIAU) has issued a reminder of the first 2026 deadline for the Risk Evaluation Questionnaire (REQ).
The deadline for the first group of subject entities, including virtual financial asset service providers, is April 9, 2026. Timely submission of the REQ through CASPAR is a legal obligation, and failure to submit by the indicated deadlines will constitute a late submission and may result in subject persons being liable to an administrative penalty.
Any queries regarding CASPAR and the submission of REQ 2026 should be sent to caspar@fiaumalta.org .