Monthly Archives: July 2020

The Malta Gaming Authority publishes Directive on the Key Function of the Prevention of Money laundering and the Financing of Terrorism

In exercise of the power conferred by article 7(2) of the Gaming Act, 2018 (Cap. 583 of the Laws of Malta), the Malta Gaming Authority is hereby issuing the Directive on the Key Function of the Prevention of Money laundering and the Financing of Terrorism (Directive 3 of 2020). From the coming into force of […]

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Cancellation of Authorisation for Join Games Malta Limited (C65829)

The MGA has decided to cancel the authorisation awarded to Join Games Malta Limited (MGA/B2B/321/2016) effective as of 6 July 2020 in terms of regulation 10 of the Gaming Compliance and Enforcement Regulations (S.L. 583.06) hereinafter “the Regulations”. Join Games Malta Limited is thus no longer authorised to carry out any gaming operations, register new […]

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FIAU and MGA publish Implementing Procedures Part II for the Remote Gaming Sector

The Financial Intelligence Analysis Unit (“FIAU”), in conjunction with the Malta Gaming Authority (“MGA”), has today published a revised version of the Implementing Procedures Part II for the Remote Gaming Sector. The changes carried out were rendered necessary to address amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) and to […]

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