Tag: Anti-Money Laundering Unit

New MGA AML Unit Can Hasten Cryptocurrency Acceptance

Malta Gaming Authority (MGA) has formed a new anti-money laundering (AML) unit to root out organized crime activities and restore Malta’s public image. The new MGA AML Supervisory Unit has been in full operation as it conducts on-site and off-site inspections among MGA license holders since December last year. This unit was also involved with