Malta Gaming Authority (MGA) – Memorandum of Understanding

The Malta Gaming Authority (MGA)  has entered into a Memorandum of Understanding (MoU) with:

• the Financial Intelligence Analysis Unit (FIAU), as to further improving the sharing of information and co-operation between the two entities on the areas of supervision of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Press Release dated 15^th April, 2020 can be found here.

• the Malta Business Registry (MBR), on cooperation and exchange of information, which came into force as of 30^th March, 2020. Press Release can be found here.