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) has published an Enforcement Factsheet, which is an informative document containing findings and conclusions derived from an analysis of...
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) of Malta has published its âintelligence factsheetâ which provides an overview of âsuspicious transaction reportsâ (STRs) submitted by Malta...
The Financial Intelligence Analysis Unit (âFIAUâ), in conjunction with the Malta Gaming Authority (âMGAâ), has today published a revised version of the Implementing Procedures Part...
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