The Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority (MGA) have successfully completed a thematic review of the remote gaming sector, with the...
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...
The Financial Intelligence Analysis Unit (“FIAU”), in conjunction with the Malta Gaming Authority (“MGA”), has today published a revised version of the Implementing Procedures Part...
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