FIAU and MGA issued a revised consultation document

Revised consultation document on the application of AML/CFT obligations to the gaming sector issued by the FIAU and the MGA.

The revised consultation document issued by the Malta Gaming Authority and the Financial Intelligence Analysis Unit seeks to revise the following points:

  • Identification
  • Threshold approach
  • Source of wealth
  • Appointment of the Money Laundering Reporting Officer

With the issue of the revised document, the FIAU and the MGA aim to give a better picture to licensees in relation to their obligations with the Prevention of Money Laundering and Funding of Terrorism Regulations, 2017 (PMLFTR).

Licensees and interested parties are invited to submit any feedback by 5 March 2018.

Click here to download the revised consultation document

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