The Anti-Money Laundering Directive 5 (AMLD5) is a set of regulations enacted by the European Union to combat money laundering and terrorist financing.
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The FIAU’s yearly issue of the Risk Evaluation Questionnaire (REQ) is a means by which the regulator and the Operator assess the current standing of the AML/CFT standing of the compliance management regime. The deadline for this report is on the 13th of April 2023 for Gaming Operators.
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The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
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IGA Group is thrilled to announce again our participation in ICE 2023 which will take place at ExCeL London on 7-9 FEBRUARY 2023.
View details The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
View details The MGA had issued the updated Approved Audit Service Provider Policy
View details The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
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On the 24th of October 2022, Finance Minister Clyde Caruana presented the budget measures for 2023.
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SiGMA - The World's Gaming Festival comes to life this November 14-18, and IGA Group is part of the tribe!
View details The Malta Gaming Authority would like to draw its licensees’ attention to the notice published on the Malta Government Gazette related to the liquidation of Satabank p.l.c.
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