EMEA , Regulation
March 20, 2024

MGA Highlights Need for Specific AML Training in Gaming Industry

Strengthening the Frontline: The Crucial Need for Enhanced AML Training in the Gaming Sector In a recent review by the Malta Gaming Authority (MGA), in collaboration with the Maltese Financial Intelligence Analysis Unit (FIAU), a spotlight has been cast on the imperative need for more specific Anti-Money Laundering (AML) and Combating the Financing of Terrorism […]

Business , Casino , EMEA , iGaming , Legislation , Regulation
May 9, 2023

The Malta Gaming Authority (MGA) partners with local regulatory bodies

According to the Maltese regulator, the MGA has partnered with the University of Malta to improve compliance inspections. According to the Malta Gaming Authority, it has participated in several workshops that aim to improve cooperation between regulators. The MGA’s anti-money laundering unit recently collaborated with Malta’s Financial Intelligence Analysis Unit’s (FIAU) supervision unit to coordinate […]