The Malta Gaming Authority has recently been involved in a series of workshops aimed at strengthening collaboration between regulators. The MGA's Anti-Money Laundering Unit teamed up with the Supervisory Unit of the Financial Intelligence Analysis Unit (FIAU) for a workshop…

To read this article

Log in or register

Previous articleGdF Vicenza, meeting with ADM to outline a plan for the implementation of the memorandum of understanding
next articleMadrid. Candidate for mayor of Podemos proposes introduction of the distance meter and blocking of betting hall licenses