MGA Calls on Licensees to Engage in EU AML Consultations
The Malta Gaming Authority (MGA) has called on authorised persons and industry stakeholders to participate in newly launched EU consultations on anti-money laundering standards that will affect the gaming sector across the bloc. AMLA Expands Oversight to Gaming Sector The consultations were opened by the European Union’s Anti-Money Laundering Authority (AMLA) and focus on three draft Regulatory Technical Standards (RTS). These cover customer due diligence under Article 28(1) of the Anti-Money Laundering Regulation (Regulation (EU) 2024/1624), criteria for identifying business relationships, occasional […] The post MGA Calls on Licensees to Engage in EU AML Consultations appeared first on World Casino News.
The Malta Gaming Authority (MGA) has called on authorised persons and industry stakeholders to participate in newly launched EU consultations on anti-money laundering standards that will affect the gaming sector across the bloc. AMLA Expands Oversight to Gaming Sector The consultations were opened by the European Union’s Anti-Money Laundering Authority (AMLA) and focus on three draft Regulatory Technical Standards (RTS). These cover customer due diligence under Article 28(1) of the Anti-Money Laundering Regulation (Regulation (EU) 2024/1624), criteria for identifying business relationships, occasional […]
The post MGA Calls on Licensees to Engage in EU AML Consultations appeared first on World Casino News.
