The Malta Gaming Authority would like to inform its licensees and the general public that Act XXVIII of 2017 was published in the Government Gazette on 1st December 2017. This Act introduces a series of amendments to the Prevention of Money Laundering Act [Cap 373], a number of which form part of the transposition of Directive (EU) 2015/849 into Maltese law.
Subject persons are strongly advised to familiarise themselves with these amendments. A copy of the Act is available here.