The 2023 AML/CFT Conference for the Gaming Sector

Past Events

On the 29th September 2023 the Financial Intelligence Analysis Unit organised an AML/CFT Conference for the Gaming Sector. The event targeted gaming operators, including land-based ones, who are considered as subject persons.

During this conference, speakers from the main authorities responsible to prevent the gaming sector from being abused for money laundering and funding of terrorism purposes provided information on a number of areas of interest to the sector including:

  • The main areas of risks to which the gaming sector is exposed to.
  • The importance of market entry requirements and key functions.
  • Insights into the main AML/CFT weaknesses present in the gaming sector.
  • Developments at European level.
  • Forthcoming initiatives at the national level of interest to the gaming sector.

A copy of the agenda can be viewed and/or downloaded by clicking here.

Kindly find the presentations which were delivered during the conference. While these presentations may offer valuable insights relative to the topics dealt with, it is important to note that these presentations were explained further during the conference and therefore they might not provide the complete information presented during the course of the sessions.

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