The FIAU Announces Extension to the Consultation Period on the Application of Anti-Money Laundering and Countering the Funding of Terrorism Obligations to the Remote Gaming Sector

Reference is made to the consultation document published on 10 July 2017 by the Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority, on the application of anti-money laundering and countering the funding of terrorism obligations to the remote gaming sector.  The FIAU is hereby advising interested parties that the consultation period is being extended to 1 September 2017. Feedback and/or comments are to reach the FIAU at [email protected] by not later than this date.

The FIAU also announced that the consultation exercise launched on 6 July 2017 by the FIAU in connection with a proposal to repeal and replace the current version of the Prevention of Money Laundering and Funding of Terrorism Regulations has been extended as well until 1 September 2017.

Skip to content