Tag: AML/CFT

Malta Enforces New Gaming Act Affecting Remote Gambling Operators

The Maltese government started to enforce the country’s new Gaming Act of 2018—which would unite several gambling regulatory laws into one—on August 1.

MGA Requires Licensees to Comply with AML/CFT Standards

Malta Gaming Authority requires all its stakeholders to meet the EU AML/CFT standards, wherein failure to do so can cost them their MGA license.