AML

Malta egaming “inherently vulnerable” to money laundering, new EU report claims

Pan-European body claims AML risks are “insufficiently analysed or understood” by authorities

The Council of Europe’s anti-money laundering (AML) body has called on the Maltese authorities to step up efforts to combat money-laundering in Malta, claiming current resources used are inadequate. In a new report, MONEYVAL assessed the effectiveness of Malta’s current AML and anti-terrorism financing initiatives across a broad range of industries and its level of…

AML | Anti-money laundering | European Union | Malta | Malta Gaming Authority

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