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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