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Malta Gaming Authority (MGA) - Memorandum of Understanding

8 Apr 2020 12:00 | Anonymous
The Malta Gaming Authority (MGA)  has entered into a Memorandum of Understanding (MoU) with:
  • the Financial Intelligence Analysis Unit (FIAU), as to further improving the sharing of information and co-operation between the two entities on the areas of supervision of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Press Release dated 15th April, 2020 can be found here.
  • the Malta Business Registry (MBR), on cooperation and exchange of information, which came into force as of 30th March, 2020. Press Release can be found here.


               

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