Tag Archives: Memorandum of Understanding (MoU)

MGA and FIAU combat money laundering with Memorandum of Understanding

The Malta Gaming Authority (MGA) has confirmed that it has signed a Memorandum of Understanding (MoU) with the Financial Intelligence Analysis Unit (FIAU). The MoU will specifically focus on improving the sharing of information on the areas related to the supervision of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), provided for by the Prevention of Money Laundering …

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Malta Gaming Authority pens new Memorandum of Understanding with police

The Malta Gaming Authority (MGA) has agreed to a Memorandum of Understanding (MoU) with the island’s police force in a move to minimise illegal gambling activities in the industry. The MoU, which will see the MGA and the police collaborate with one another, will place an emphasis upon the exchange of information regarding gaming operations as well as information on …

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