The deadline for the submission of the Risk Evaluation Questionnaires (REQ) by Subject Persons as stipulated by the Financial Intelligence Unit (FIAU) is fast approaching. Follow the below table to identify the applicable deadline according to your relevant activity.

 

 

Late or non-filing would entail an administrative penalty of up to €529,950.

Take action now and get in touch with our Compliance and Risk Team, who will be able to assist you with the compiling and filing of the REQ questionnaire.