Drawn up in conjunction with the Malta Gaming Authority
Malta: FIAU issues new procedures for the gaming sector
The Implementing Procedures were drawn up in conjunction with the Malta Gaming Authority and following due consultation with the relative sector.
2018-07-19
Reading time 24 seg
The Financial Intelligence Analysis Unit (FIAU) has today issued the Implementing Procedures – Part II addressed to the remote gaming sector.
The Implementing Procedures – Part II issued by The Financial Intelligence Analysis Unit (FIAU) focus on, and provide guidance, on certain aspects of the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) which warrant further elaboration at industry-specific level to ensure that they are understood and interpreted consistently by licensees.
The Implementing Procedures – Part II for the remote gaming sector were drawn up in conjunction with the Malta Gaming Authority and following due consultation with the relative sector.
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