MGA Collaborates with Local Supervisory Authorities to Enhance Compliance Examinations
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=gThe Malta Gaming Authority has recently been involved in a number of workshops aimed at strengthening cross-regulator collaboration. The MGA’s anti-money laundering unit teamed up with the Financial Intelligence Analysis Unit’s (FIAU) supervision unit for a joint workshop to prepare for and consolidate a number of examinations that were carried out during the first…
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