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FIAU Notice - Publication of FAQs on the Use of Cash (Restriction) Regulations

5 Aug 2021 13:30 | Anonymous
The Financial Intelligence Analysis Unit (FIAU) would like to bring to the attention of subject persons that a newly dedicated portal dealing with the Cash Restriction policy has been created on the FIAU website. Therein, subject persons may find a list of Frequently Asked Questions (FAQs) on the Use of Cash (Restriction) Regulations, which came into force last March.
These FAQs highlight the main obligations found in the regulation, give examples and provide answers to the most common questions received, with the aim of making as clear as possible the obligations which emanate from the same. The intended audience for the said publication are traders, buyers and notaries and therefore it is not applicable to all subject persons.

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