18th March 2024
The Financial Intelligence Analysis Unit is issuing this communication to subject persons regarding the thematic review on Remote Gaming Operators to assess the anti-money laundering and combating the financing of terrorism (AML/CFT) regulatory and practical knowledge, awareness of the Policy and Procedures of the Money Laundering Reporting Officer and any employees involved in AML/CFT compliance within remote gaming operators. This review was conducted in collaboration with the Malta Gaming Authority in 2023.
Thematic Review
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