Further to the transposition of the Fourth Anti-Money Laundering Directive into Maltese Law (http://www.mga.org.mt/fiau-publishes-legal-notice-372-2017-prevention-money-laundering-funding-terrorism-regulations/), the wide ranging consultations carried out between the FIAU and the MGA including the publication of the AML/CFT supervisory mechanisms carried out last year, the MGA would like to inform all its licensees and subject persons that a new Anti-Money Laundering […]Read More
The Malta Gaming Authority (MGA) is the single, independent, regulatory body responsible for the governance of all gaming activities in Malta, both online and land-based.
The remote gaming sector is the most dynamic and the fastest growing gaming sector in Malta, which is regulated under the provisions of the Remote Gaming Regulations.
News & Events
The Malta Gaming Authority (MGA) once again participated at the annual ICE Totally Gaming Exhibition held in London. This year, the event took place between 6 and 8 February 2018 at the London ExCel. ICE Totally Gaming is an annual B2B gaming event which gathers all major gaming operators, regulators, suppliers and service providers from […]Read More
The FIAU and the MGA publish a revised consultation document on the application of AML and CFT obligations to the remote gaming sector
The Financial Intelligence Analysis Unit (“FIAU”) and the Malta Gaming Authority (“MGA”) are today issuing a second revised Consultation Document on the application of anti-money laundering and combatting the funding of terrorism (“AML/CFT”) requirements to anyone who is licensed to provide a service involving the wagering of a stake with monetary value in games of […]Read More