• Submit MLRO Details Sheet

    • The form available below is in .PDF format and requires the Adobe Acrobat Reader program version 9 or above which can be freely downloaded from the Adobe website by clicking here.

      Mac users should ensure that they open and complete the document with the Adobe Reader that has been downloaded and not with "Preview", which is the default application for many Mac users.

      To submit a MLRO Details Sheet, please follow the guidelines outlined below:

      Step 1:  Download the MLRO Details Sheet.  This may be done by carrying out any one of the following actions:
      a.  Left-click on the link below and wait for the .PDF form to load. Then save the form in a folder of your choice on your device; or
      b.  Right-click on the link below and choose ‘save target/link as’.  Then save the form in a folder of your choice on your device.

      It is important to ensure that you complete the form that you have saved on your device.

      Step 2:  Once you start completing the form
      offline, it is possible for you to save it so that you may continue working on the form at a later time.  This should be done by clicking the ‘Save For Further Review’ button located at the end of the form.

      Step 3When you have completed the MLRO Details Sheet and are ready to submit it, you will need to click on the ‘Save For Final Submission’ button located at the end of the form so that the in-built programme will automatically check it.  Any mandatory fields which might have been omitted will be listed and the system will only allow you to save the form once these fields have been duly completed.

      Step 4:  To submit the MLRO Details Sheet please log-in or register on the FIAU’s online submission system by clicking here.

      Should you encounter any difficulties, please contact the FIAU on +356 21 231 333 during office hours.