Malta Gaming Authority launches revised AML guidance for online operators

Updated customer due diligence, fraud and AML standards included in new document

The Malta Gaming Authority (MGA) has published a revised set of AML and best practice procedures for Malta-licensed operators in partnership with Malta’s Financial Intelligence Analysis Unit. The changes are a response to amendments made to the country’s Prevention of Money Laundering and Funding of Terrorism Regulations, which targets financial crime being perpetrated through Maltese…

Advertising | AML | Finance | Fraud prevention | Malta | Malta Gaming Authority | Online gambling | Regulation | Regulation | Sports betting