News Release

The Malta Gaming Authority Publishes Directive On The Key Function Of The Prevention Of Money Laundering And The Financing Of Terrorism

screenshot of in exercise of the power conferred by article 7(2) of the gaming act, 2018 (cap. 583 of the laws of malta), the malta gaming authority is hereby issuing the directive on the key function of the prevention of money laundering and the financing of terrorism (directive 3 of 2020).
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