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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.”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.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....


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”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. to debut exclusively at Leo Vegas via the Relax Gaming Network.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....


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The advanced feature enables prize pools within the provider’s jackpot games to be instantly boosted, for an increase in win potential. 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, partigold coast cas ino restrictions mcgncularly since the introduction of the European Union’s fourth anti-money laundering directive....