FIAU publishes FAQs on the Use of Cash (Restriction) Regulations
The IFSP has been informed by the Financial Intelligence Analysis Unit (FIAU) that a newly dedicated portal dealing with the Cash Restriction policy has been created on the its website. On this portal, 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.
The area on the FIAU website dedicated to the Use of Cash (Restriction) Regulations may be accessed by clicking the button below.