REQ Deadline Group 2 - AML Obligations Reminder
Summary
The FIAU Malta reminds all subject persons that the Risk Evaluation Questionnaire (REQ) submission deadline for Group 2 is April 13, 2026. Timely submission of the REQ is a legal obligation under Malta's AML framework. Failure to submit by the deadline will be considered late submission and may result in administrative penalties. Submissions must be made through the CASPAR portal.
What changed
The FIAU Malta has issued a reminder notice regarding the upcoming Risk Evaluation Questionnaire (REQ) submission deadline for Group 2 subject persons, set for April 13, 2026. The notice emphasizes that timely REQ submission is a legal obligation and that late submissions may result in administrative penalties.
Affected subject persons should ensure their REQ submissions are completed through the CASPAR portal before the deadline. Limited CSPs are excluded from CASPAR portal submission requirements and should consult the separate guidance note issued in September 2025. Entities with questions should direct inquiries to the provided FIAU email address.
What to do next
- Submit REQ 2026 through CASPAR portal by April 13, 2026
- Contact fiaumalta@fiaumalta.org for queries regarding CASPAR and REQ 2026
- Limited CSPs not required to submit via CASPAR should refer to the September 2025 Guidance Note
Archived snapshot
Apr 13, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
REQ Deadline Group 2
April 13, 2026
⚠️ 𝗜𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗥𝗲𝗺𝗶𝗻𝗱𝗲𝗿
The FIAU would like to remind all subject persons that the REQ submission deadline is fast approaching.
We remind subject persons that timely submission of the REQ is a legal obligation.
Failure to submit by the indicated deadlines will be considered as a late submission and may result in subject persons being liable to an administrative penalty.
Any queries in relation to CASPAR and the submission of the REQ 2026 should be sent via email [email protected].
**Excluding those falling under the category of ‘Limited CSPs’ that are not required to submit the REQ through the CASPAR portal. Refer to the Guidance Note for Limited (Registered) Company Service Providers issued in September 2025: Guidance Note for Limited (Registered) Company Service Providers.
REQ
Related Articles
REQ March 26, 2026 ##### REQ Deadline Group 1 Read More CASPAR REQ March 18, 2025 ##### Reminder: Complete the 2025 Risk Evaluation Questionnaire on CASPAR Read More CASPAR REQ March 03, 2025 ##### 2025 Risk Evaluation Questionnaire is now available on CASPAR Read More More Related Articles
More News
REQ Deadline Group 2
CBAR & the Road Ahead: The Impact of AMLD6
Registrations Are Open – The FIAU’s Enforcement Process
Related changes
Get daily alerts for FIAU Malta News
Daily digest delivered to your inbox.
Free. Unsubscribe anytime.
About this page
Every important government, regulator, and court update from around the world. One place. Real-time. Free. Our mission
Source document text, dates, docket IDs, and authority are extracted directly from FIAU.
The summary, classification, recommended actions, deadlines, and penalty information are AI-generated from the original text and may contain errors. Always verify against the source document.
Classification
Who this affects
Taxonomy
Browse Categories
Get alerts for this source
We'll email you when FIAU Malta News publishes new changes.
Subscribed!
Optional. Filters your digest to exactly the updates that matter to you.