News 2
February 17, 2020
5th September 2023
Date: 29th September 2023
Time: 08:00 -17:00
Location: The Xara Lodge, Sqaq Taċ-Ċawla,
Fee: €100
The Financial Intelligence Analysis Unit is organising an AML/CFT Conference for the Gaming Sector. The event is targeted at 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 will be providing 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.
Certificates of attendance will be sent out to attendees.
Registration will open on: Wednesday 6th September 2023 at 09:00am.
Interested persons may register for the session by clicking below:
Seats are limited. We therefore encourage anyone interested in attending to register at their earliest.
Please be advised that photography may take place at this event. By attending this event, you agree to be photographed. If you do not wish to appear in any images captured please contact us on [email protected]. Our Privacy Policy can be read here.