MGA extend the AUP submission until 30 November 2022
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
SiGMA – The World’s Gaming Festival comes to life this November 14-18, and IGA Group is part of the tribe!
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.
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.
The Financial Intelligence Analysis Unit (“FIAU”) published a new Guidance Note on Common Issues related to the Money Laundering Reporting Officer (“MLRO”).
With reference to the intensifying state of affairs between Russia and Ukraine, the Malta Gaming Authority (“the Authority”) would like to remind its licensees of their sanctions monitoring obligations under article 17(6) of the National Interest (Enabling Powers) Act and any guidance/directions issued by the Sanctions Monitoring Board (“SMB”).
Financial Intelligence Analysis Unit (FIAU), together with the Malta Business Registry (MBR), organised a beneficial ownership concealment training session on money laundering (ML) typologies, red flags and case studies.
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 deadlines for submission of the 2022 REQ is in April.
The Malta Gaming Authority is hereby publishing a series of amendments to the Gaming Authorisations and Compliance Directive (Directive 3 of 2018).