The Financial Intelligence Analysis Unit (‘FIAU’) has issued a notice to Subject Persons on the 16th March 2020 regarding measures taken in light of the COVID-19 pandemic.
The REQ deadline has been extended from the 1st April 2020 to 4th May 2020 at 17:00 hours. Thus, the late submission penalty of €100 which was to be imposed on Subject Persons for late submissions between 1st April 2020 and 4th May 2020 is no longer applicable. However, administrative penalties may be imposed on Subject Persons for REQ submissions after the 4th May 2020 deadline.
Subject Persons are advised to refrain from contacting the FIAU by telephone, and instead forward any queries by email to:
The FIAU is also advising Subject Persons to refrain from visiting its offices unless a meeting has been scheduled. The official notice may be accessed here.
For more information, please do not hesitate to contact us on [email protected].