Skip to main content

Tag: AML/CFT

Looking for more articles about AML/CFT? You've come to the right place! Here's our list of all published content related to 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.

LATEST CASINO NEWS & BLOGS


News

iGaming Grows Too Fast. Attend BET London iGaming Expo to Catch Up!

January 21, 2020

Global gambling show BET London iGaming Expo 2020 will take a place on 7-9 April at an iconic Old Billingsgate venue.Join more than 2500 iGaming experts.

Eventus International in London This February

January 21, 2020

Eventus International will be in London from 3 to 8 February 2020!. Book your meeting now with us in London. Check out our 2020 Gaming Events Calendar.

SPiCE 2020: Sponsor/Exhibitor Enquiry

January 21, 2020

Eventus International is excited to announce that 90% of the original exhibition floor for SPiCE 2020 has been sold out!

Blogs

iGaming Grows Too Fast. Attend BET London iGaming Expo to Catch Up!

January 21, 2020

Global gambling show BET London iGaming Expo 2020 will take a place on 7-9 April at an iconic Old Billingsgate venue.Join more than 2500 iGaming experts.

Eventus International in London This February

January 21, 2020

Eventus International will be in London from 3 to 8 February 2020!. Book your meeting now with us in London. Check out our 2020 Gaming Events Calendar.

SPiCE 2020: Sponsor/Exhibitor Enquiry

January 21, 2020

Eventus International is excited to announce that 90% of the original exhibition floor for SPiCE 2020 has been sold out!

CHOOSE CASINOS NOW
LOGIN TO BBC
No account yet? Register here
JOIN US NOW
Already have an account? Login