FIAU extends REQ submission deadline
5 May 2020
The FIAU has announced a further extension to the REQ submission deadline.
The new submission deadline is Monday 18th May at 17.00pm. To ease the effects of COVID-19, the late submission fee has been waived.
Subject persons who submit the REQ after the 18th of May or who otherwise fail to submit the REQ may be subject to administrative measures for failure to submit the REQ within the period stipulated, in terms of Regulation 19 of the Prevention of Money Laundering and Funding of Terrorism Regulations.
Click here for the full FIAU notice.