MALTA: REVISED AML GUIDANCE FOR GAMING SECTOR

It has been announced that the Malta FIAU, in cooperation with the Malta Gaming Authority, has just published a revised version of the Implementing Procedures Part II for the Remote Gaming Sector for the purposes of the Prevention of Money Laundering and Funding of Terrorism Regulations. Among the changes is further guidance on customer due diligence (CDD) and clarification on the obligations of subject persons when the customer is not willing to provide the same with the necessary information and/or documentation required as part of CDD

https://fiaumalta.org/news/implementing-procedures-part-ii-for-the-remote-gaming-sector-revised-version-2/

 

 

 

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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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