article banner
REQ 2023

FIAU Risk Evaluation Questionnaire 2023

Ruth Esposito Ruth Esposito

On 1 March 2023, the Financial Intelligence Analysis Unit (FIAU) made available the Risk Evaluation Questionnaire (REQ) through CASPAR for all subject persons Login ( As a result, subject persons must ensure that they are registered to the portal and that the Subject Person Profile is kept updated.

Subject persons are encouraged to take note of the below deadlines to remain compliant with their AML/CFT obligations: 


Deadlines to remain compliant with AML/CFT

A FAQ document was issued by the FIAU to assist subject persons with compiling the REQs - FAQ - REQ 2023 (


Grant Thornton may assist subject persons with the following services:

  • Reviewing of the AML/CFT business risk assessment
  • Drafting or reviewing AML/CFT policies and procedures 
  • Drafting or reviewing AML/CFT jurisdictional risk assessment
  • Drafting or reviewing AML/CFT customer risk assessment
  • Undertaking AML/CFT compliance audit
  • Outsourced KYC procedures