MGA: The 2025 Risk Evaluation Questionnaire is Now Live

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发表于 2025-3-5 13:52:27 12.6万 92 | 显示全部楼层 |正序浏览

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The Financial Intelligence Analysis Unit (FIAU) has made the 2025 Risk Evaluation Questionnaire (REQ 2025) available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) portal as from 3rd March 2025.

The deadline for gaming operators to submit their REQs is 10 April 2025.

To assist with the process, an Excel and PDF version is available in advance for information gathering. However, submissions must be made exclusively through CASPAR.

Failure to submit the REQ by 10 April 2025 may result in breaches of Regulation 19 of the PMLFTR and Sections 5.12 of the Implementing Procedures, which could lead to administrative penalties under Regulation 21 of the PMLFTR.

Operators must be registered on CASPAR and ensure their Subject Person Profile is up to date, including ownership details, financials, target markets and a Business Risk Assessment.

Operators who did not engage in “relevant activity” or “relevant financial business” during the review year may request an exemption by emailing [email protected] before the deadline.

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