Malta, France Collaborate on AML Strategies

Sun, Oct 23, 2022

The gaming authorities of Malta and France met for a remote workshop on September 27-28. The purpose was to collaborate on strategies for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). Some of the subjects covered include updates on legislation, and obligations of licenses to enforce regulations.

Malta, France Collaborate on AML Strategies

This article is available to Subscribers of GGB News.

Learn more and