Malta:
FIAU Issues Circular Extending REQ Submission Deadline
30 March 2020
Mamo TCV Advocates
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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.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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