Anti-Money Laundering Updates

Key figures and observations based on the 2019 STRs received from Remote Gaming Operators

A strategic analysis was conducted by the FIAU on the Remote Gaming sector titled “Key figures and observations based on the 2019 STRs received from Remote Gaming Operators”.

The document may be found on this link.

The Authority urges all Gaming Licensees to make good use of this analysis which delineates the latest ML/TF trends and typologies.

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