MGA and ANJ Held Two-day Technical Meeting on AML/CFT Matters
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=gThe Malta Gaming Authority and French regulator, L’Autorité Nationale des Jeux (ANJ), collaborated on a joint technical meeting on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) matters. The two-day long workshop was held remotely between 27 and 28 September 2022. The purpose of the meeting was to showcase the methodologies and requirements of both…
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