The gaming authorities of Malta and France recently held a two-day workshop to collaborate on their strategies for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).
The Malta Gaming Authority and L’Autorité Nationale des Jeux held the remote workshop September 27-28.
Presentations included updates on legislation, the obligations that licensees are required to observe in both AML/CFT, examination and post-examination procedures and common problems encountered during the process.
MGA said in a statement: “The MGA welcomes the opportunities to exchange its expertise with its international counterparts and learn from each other’s experiences which are of benefit to the regulation of the gaming sector.”
