FIAU Notice: New Report Type on goAML: Suspicion of Cash Restriction Breach Report (SCRBR)

11th December 2023 • Notice Board

The Suspicion of Cash Restriction Breach Report (SCRBR) will be introduced on goAML as of 1st January 2024. The main purpose of the SCRBR is for subject persons to report known or suspected breaches of the Cash (Restriction) Regulations directly to the Cash Restriction Section within the FIAU.

The guidance document will provide detailed information on the purpose behind introducing the SCRBR, how the new process will work, and a few examples of when one should submit an SCRBR. The full guidance document may be accessed through the FIAU website.

In case of any further queries please contact the Cash Restriction Section by sending an email on cashrestriction@fiaumalta.org.

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