Practice news May 4, 2020 Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ) The FIAU has issued a notice today extending the deadline for the filing of the REQ 2020. The FIAU...
Practice news April 24, 2020 FIAU notice on deadline for filing Risk Evaluation Questionnaire On 20 April, 2020 the Financial Intelligence Analysis Unit (FIAU) issued a reminder notice reminding all Subject Persons to...