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Tag: Financial Intelligence Analysis Unit

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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.

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Introducing SPiCE India Speaker: Pariekshit Maadishetti

September 19, 2019

Pariekshit Maadishetti, founder of Grid Logic Group and Taj Rummy, will speak at the upcoming SPiCE India event on March 25-27 in Goa, India.

CGC Speakers Line-Up Confirmed

September 19, 2019

CGC Kyiv is dedicated to cutting-edge technologies and games, covering blockchain, VR, AR and AI, and their impact on the future of the gaming industry.

BiG Africa Roadshow in Cape Town

September 19, 2019

The much anticipated BiG Africa Roadshow will kick off in Cape Town at the Radisson Blu Hotel Waterfront, Cape Town in less than ONE month!

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Introducing SPiCE India Speaker: Pariekshit Maadishetti

September 19, 2019

Pariekshit Maadishetti, founder of Grid Logic Group and Taj Rummy, will speak at the upcoming SPiCE India event on March 25-27 in Goa, India.

CGC Speakers Line-Up Confirmed

September 19, 2019

CGC Kyiv is dedicated to cutting-edge technologies and games, covering blockchain, VR, AR and AI, and their impact on the future of the gaming industry.

BiG Africa Roadshow in Cape Town

September 19, 2019

The much anticipated BiG Africa Roadshow will kick off in Cape Town at the Radisson Blu Hotel Waterfront, Cape Town in less than ONE month!

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