GAMING CONSULTANTS BUSINESS IN MALTA

GAMING CONSULTANTS BUSINESS IN MALTA Gaming has proved to be a successful bet in Malta as several companies are providing this professional development services with an excellent price-to-quality ratio. Of course, the root of such a development is the highly demanding gaming markets around Malta, which has necessitated the need to develop gaming sector and…

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The FIAU Announces Extension to the Consultation Period on the Application of Anti-Money Laundering and Countering the Funding of Terrorism Obligations to the Remote Gaming Sector

Reference is made to the consultation document published on 10 July 2017 by the Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority, on the application of anti-money laundering and countering the funding of terrorism obligations to the remote gaming sector. The FIAU is hereby advising interested parties that the consultation period is being…

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