Yesterday, on the 19th of December, the MGA issued a Binding Instrument in relation to the provision of Critical Gaming Supply (‘B2B’) services.
Update
The Anti-Money Laundering Directive 5 (AMLD5) is a set of regulations enacted by the European Union to combat money laundering and terrorist financing.
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
The MGA had issued the updated Approved Audit Service Provider Policy