Tag Archives: FIAU

FIAU orders new AML commands on Malta business  

SBC News FIAU orders new AML commands on Malta business  

The Malta Gaming Authority (MGA) has warned licensed operators that they are expected to be familiarised with the revised AML Implementing Procedures (IPs) that will be applied by the Financial Intelligence Analysis Unit (FIAU). Last week, the FIAU updated its IPs guidance on AML and compliance duties that are required to be maintained by registered businesses. The revised orders follow …

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Malta FIAU publishes key stats on suspicious transactions related to online gambling

SBC News Malta FIAU publishes key stats on suspicious transactions related to online gambling

Malta’s Financial Intelligence Analysis Unit (FIAU) has published its ‘intelligence factsheet’ providing an overview of ‘suspicious transaction reports’ (STRs) submitted by Malta Gaming Authority (MGA) licensees in 2019. The FIAU is a Malta government central agency tasked with the collection, processing and analysis of data and intelligence with a view to combating money laundering and the funding of terrorism. Under …

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