MGA and FIAU collaborate on thematic review of remote gaming sector
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2024/03/141069-mga-and-fiau-collaborate-on-thematic-review-of-remote-gaming-sector.png?fit=1024%2C683&ssl=1 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gReading Time: 2 minutes The Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority (MGA) have successfully completed a thematic review of the remote gaming sector, with the aim of assessing gaming operators’ knowledge on matters related to Anti-Money Laundering (AML) and Combatting the Funding of Terrorism (CFT). The review, which consisted of…
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