Tag: Financial Intelligence Analysis Unit

MGA Requires Licensees to Comply with AML/CFT Standards

Malta Gaming Authority has required all its stakeholders to comply with the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards. Failure of the stakeholders to do so would result in the cancellation of their license. Online gaming companies and operators licensed by MGA hold a great deal of reputation in the industry. Players regard these