FIAU issues circular extending REQ submission deadline


 The Financial Intelligence Analysis Unit (FIAU) has on the 16 March 2020 issued a circular informing all subject persons that the deadline for submission of the REQ has been extended. The current deadline for submission is the 4 May 2020. The late penalty submission penalty fee has also been suspended for REQs submitted by COB 4 May 2020.

Additional information including an update on COVID-19 business continuity measures adopted by the FIAU can be accessed here.


This document does not purport to give legal, financial or tax advice. Should you require further information or legal assistance, please do not hesitate to contact This email address is being protected from spambots. You need JavaScript enabled to view it.

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