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Read a statement from the latter Farrugia…“The memorandum of understanding will therefore further strengthen the long-standing excellent relationship and the level of collaboration between the two authorities and demonstrate our commitment and determination in increasing Malta’s effectiveness in combatting money laundering and terrorism financing.Flow Gaming franchise deal:Commenting on the strategic deal, Chief Operating Officer for Flow Gaming, Peter van Tuyl, said…“We are very excited to Increasing the jackpot pool will help give operators an edge over their competitors in what is an increasingly crowded iGaming market....
The Malta Gaming Authority (MGA) has announced the signing of a memorandum of understanding that has seen it further consolidate its long-standing relationship with the island nation’s Financial Intelligence Analysis Unit (FIAU). Due to the nature of our roles, we are in regular contact, also conducting joint supervision on MGA-licensed entities.”Segment security:The FIAU is an agency of the Maltese government responsible for collecting, collating and analyzing information with the aim of combating money laundering and terrorism funding....
Due to the nature of our roles, we are in regular contact, also conducting joint supervision on MGA-licensed entities. Due to the nature of our roles, we are in regular contact, also conducting joint supervision on MGA-licensed entities.’Farrugia’s statement read…“Our relationship with the FIAU has gone from strength to strength, parti scatter slots androidcularly since the introduction of the European Union’s fourth anti-money laundering directive....
The Malta Gaming Authority (MGA) has announced the signing of a memorandum of understanding that has seen it further consolidate its long-standing relationship with the island nation’s Financial Intelligence Analysis Unit (FIAU).Flow Gaming franchise deal:Commenting on the strategic deal, Chief Operating Officer for Flow Gaming, Peter van Tuyl, said…“We are very excited to ’Farrugia’s statement read…“Our relationship with the FIAU has gone from strength to strength, parti scatter slots androidcularly since the introduction of the European Union’s fourth anti-money laundering directive....
Close connection:Heathcliff Farrugia, Chief Executive Officer for the MGA, used the press release to declare that he is ‘delighted’ to have signed such an agreement with the FIAU so as to further ensure that the online gaming market in Malta ‘is kept free from crime.The brand new feature can be used by iGaming operators to instantly improve a brands’ marketing tools by increasing a jackpot by €50,000, for instance, and following with a campaign on the game.The iGaming regulator used an official Wednesday press release published by European Gaming Media and Events to detail that the fresh alliance is due to see the two entities work to improve their information sharing capabilities so as to better combat money laundering and the financing of terrorism....
