Monthly Archives: April 2022

The MGA has no connection with 139.59.223.220

The Malta Gaming Authority (MGA) is hereby declaring that it has no connection with 139.59.223.220. Any reference to the MGA and/or gaming licence/s said to be issued by the Maltese Authority, as stated by 139.59.223.220 are false and misleading.

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The Malta Gaming Authority participates in ICE London 2022

The Malta Gaming Authority (MGA) is once again participating in ICE London 2022 at ExCEL.  Taking place between the 12 and 14 April, this year’s EXPO features more than 450 exhibitors from across the globe, with over 30,000 visitors. “We are delighted to return to ICE London 2022. This EXPO is an excellent opportunity to […]

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The FIAU Publishes Guidance Note on the Money Laundering Reporting Officer

On the 6th of April 2022, the Financial Intelligence Analysis Unit (“FIAU”) published a new Guidance Note on Common Issues related to the Money Laundering Reporting Officer (“MLRO”). In its announcement, the FIAU stated that the Guidance Note is being issued in response to several questions that it has received from Subject Persons on how […]

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