Enhancing Our REQ 2025 Reporting Capabilities

We understand how crucial it is for you to meet your annual Risk Evaluation Questionnaire (REQ) obligations seamlessly. Each year, the Financial Intelligence Analysis Unit (FIAU) updates the REQ, sometimes introducing minor adjustments and other times making more significant changes that impact reporting. We want to assure you that, as always, we are giving the 2025 updates our highest priority to continue simplifying your AML compliance processes.

Our Ongoing Commitment

Every year, we work diligently to ensure that our software reflects the latest REQ requirements as soon as possible. For the REQ 2025, we recognize that some of our clients may only face minimal updates, while others will experience more substantial changes. Rest assured, we appreciate these differences and are committed to addressing them to meet your specific reporting needs.

Mid-March Update

We are targeting mid-March for the release of an important update to our solution. This release will include minor enhancements specifically designed to align certain features with the new REQ 2025 requirements, as well as new reporting functionality for certain subject persons that have more complex or unique reporting obligations. We encourage you to take advantage of this update as soon as it is available to ensure you are fully aligned with the latest REQ guidelines.

Looking Ahead

We remain committed to providing continuous support and timely enhancements so that you can fulfil your AML reporting requirements efficiently. Our product team is closely monitoring any new details or official releases from FIAU related to REQ 2025, and we will incorporate additional improvements as necessary.

Thank you for choosing our software to handle your AML reporting needs. We value your partnership and remain dedicated to helping you navigate evolving regulations and requirements. Stay tuned for further updates as we approach the mid-March release.