Latest News
Malta’s FIAU Publishes “Intelligence Factsheet” of STRs

The Financial Intelligence Analysis Unit (FIAU) of Malta has published its “intelligence factsheet” which provides an overview of “suspicious transaction reports” (STRs) submitted by Malta Gaming Authority (MGA) licensees in 2019.
FIAU reported a total of 1445 STRs from 210 MGA licenced operators during 2019, continuing its 100% rise in suspicious transactions registered by its “CASPAR monitoring system” year-on-year trend.
A breakdown of results saw 32% (457 cases) of the total STRs submitted by three companies and a further 35% (498 cases) registered by another five licenced operators, with 72 organisations submitting the remaining 33% (approximately 486) of the STRs.
FIAU reported 741 STR cases related to online gambling for 2020, under which the enforcement unit continues to broaden its CASPAR system’s monitoring capability.
In its factsheet statement the FIAU detailed: “In most of the cases, the FIAU considers it more appropriate to send a spontaneous intelligence report to foreign FIUs rather than to trigger an investigation in Malta on the basis of STRs received from the remote gaming entities.
“Although the FIAU does not open its own in-depth analysis in these cases, the majority result in further dissemination to its foreign counterparts. As a result, information received through these submissions accounted for 35 percent of the total spontaneous intelligence reports shared with foreign FIUs in 2019.”
-
Africa7 days ago
New Governing Board of the Gaming Commission of Ghana Sworn in
-
Asia7 days ago
Macau Government Extends Lottery Concession of Macau Slot Until 5 June 2026
-
Latest News7 days ago
Week 26/2025 slot games releases
-
Africa7 days ago
QTech Games hires Ekaterina Mayorova as sales lead for Africa & Eastern Europe
-
Industry News6 days ago
CHIPS confirmed as Clarion Gaming charity partner ahead of appearance at iGB Affiliate Awards
-
Central Europe7 days ago
German Federal Government Significantly Increases the Budget for Games Funding
-
Compliance Updates7 days ago
Nick Rust to Step Down as Chair of UKGC’s Industry Forum
-
Conference7 days ago
Amatic Industries Showcased its Latest Innovations at Peru Gaming Show 2025