Mamo TCV Advocates are most popular:
- within Finance and Banking, Corporate/Commercial Law and Privacy topic(s)
- in United States
- with readers working within the Banking & Credit industries
The Financial Intelligence Analysis Unit (FIAU) has on the 16 March 2020 issued a circular informing all subject persons that the deadline for submission of the REQ has been extended. The current deadline for submission is the 4 May 2020. The late penalty submission penalty fee has also been suspended for REQs submitted by COB 4 May 2020.
Additional information including an update on COVID-19 business continuity measures adopted by the FIAU can be accessed here.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
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