SIGMA EUROPE MALTA 2024
We are thrilled to announce our participation in the upcoming SiGMA Europe event at MMH in Marsa, Malta, scheduled to take place from November 11 to 14, 2024.
Malta Budget 2023
On the 24th of October 2022, Finance Minister Clyde Caruana presented the budget measures for 2023.
Malta Taken Off From FATF Grey List
Malta was taken off from the greylist on Wednesday during the plenary meeting of the global watchdog Financial Action Task Force (FATF).
From a non-traditional advisory start-up to Consultant of the Year: the IGA Group journey
Last November, the iGaming industry’s brightest and finest gathered for an evening of celebration and acknowledgement at SiGMA’s eagerly anticipated Europe Gaming Awards ceremony.
FIAU | Guidance Note on the Money Laundering Reporting Officer
The Financial Intelligence Analysis Unit (“FIAU”) published a new Guidance Note on Common Issues related to the Money Laundering Reporting Officer (“MLRO”).
FIAU | Training for Concealment of Beneficial Ownership
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.
FIAU | Time to submit Risk Evaluation Questionnaire 2022 (REQ)
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.