The Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority (MGA) have successfully completed a thematic review of the…
The 2024 Risk Evaluation Questionnaire (REQ) has been made available by the Financial Intelligence Analysis Unit (FIAU) on the Compliance…
Malta’s 2023 National Risk Assessment (NRA) has recently been published, providing a comprehensive assessment of the country’s exposure to threats…
The Malta Gaming Authority has recently been involved in a number of workshops aimed at strengthening cross-regulator collaboration. The MGA’s…
The Authority would like to inform licensees that additional guidance is being made available, in preparation for the upcoming Risk…
The Malta Gaming Authority (‘MGA’, ‘Authority’) and French regulator, L’Autorité Nationale des Jeux (‘ANJ’), collaborated on a joint technical meeting…
As part of the ongoing collaboration between the Malta Gaming Authority (MGA) and the Financial Intelligence Analysis Unit (FIAU), joint…
The Malta Gaming Authority (MGA), with the participation of the Financial Intelligence Analysis Unit (FIAU), hosted a conference titled The…
On the 6th of April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a new Guidance Note on Common Issues…
The 2022 Risk Evaluation Questionnaires (“REQs”) has become available on the Compliance and Supervision Platform for Assessing Risk (CASPAR) System…
