MALTA: NEW THE BUSINESS RISK ASSESSMENT

On 12 April, European Gaming reported that the Financial Intelligence Analysis Unit (FIAU) in collaboration with the Malta Gaming Authority (MGA) and the Malta Financial Services Authority (MFSA) are publishing a document entitled The Business Risk Assessment which provides an overview of the key findings of Business Risk Assessments (BRA) carried out. 

https://europeangaming.eu/portal/latest-news/2021/04/12/90237/fiau-along-with-mga-mfsa-publish-document-entitled-the-business-risk-assessment/

https://fiaumalta.org/news/the-business-risk-assessment/

https://fiaumalta.org/wp-content/uploads/2021/04/1178-FIAU-The-Business-Risk-Assessment-Document_DM_Working-File-V3-2.pdf

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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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