The MGA AML/CFT team will be organising a webinar entitled, “AML/CFT in the remote gaming sector – trends, typologies and common findings”. During this webinar, the MGA’s AML/CFT officials shall be discussing common AML/CFT shortcomings in the remote gaming sector and the emerging ML/TF threats and typologies in the wake of Covid-19 and Digital ID methods.

Date Time: Jun 26, 2020 14:00 – 15:30 (GMT +2)

Agenda Items:

  • AML/CFT emerging trends and typologies
  • Impact of Covid-19 on Remote gaming
  • Main findings and shortcomings under the Maltese AML/CFT regulations
  • Q&A Session with the FIAU and MGA representatives

To participate in this webinar please register through the following link:

Please submit any queries by email here.