Calvin Ayre on 13th February reported that the Malta Gaming Authority announced the formation of a new Anti-Money Laundering Supervisory Unit, which follows Malta’s adoption of the EU 4th ML Directive in December.  The new Unit is now fully operational and will be conducting on-site and off-site inspections of MGA licensees, some of which will be conducted jointly with Malta’s Financial Intelligence Analysis Unit (FIAU).

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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