Publication of the Risk Evaluation Questionnaires 2020

Notice
Advocates Legal Persons REQ 2020
Advocates Sole Practitioners REQ 2020
Auditors and Accountants Legal Persons REQ 2020
Auditors and Accountants Sole Practioners REQ 2020
Collective Investment Schemes REQ 2020
Corporate Service Providers Legal Entities REQ 2020
Corporate Service Providers Sole Practitioners REQ 2020
Credit Institutions REQ 2020
Financial Institutions REQ 2020
Insurance Intermediaries REQ 2020
Insurance Undertakings REQ 2020
Investment Service Providers REQ 2020
Land Based Casino REQ 2020
Notaries REQ 2020
Real Estate REQ 2020
Recognised Fund Administrators REQ 2020
Remote Gaming REQ 2020
Retirement Scheme Administrators REQ 2020
Tax Advisors Legal persons REQ 2020
Tax Advisors Sole Practitioners REQ 2020
Trustees & Fiduciaries REQ 2020
VFA REQ 2020