Malta and France regulators gather to discuss AML procedures, foster cooperation

The Malta Gaming Authority and French regulator L’Autorité Nationale des Jeux have recently collaborated on a joint technical meeting on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) matters. The two-day workshop, which took place on September 27-28, had as its purpose to showcase the methodologies and requirements of both authoritiesContinue Reading