Category Archives: Gambling

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Oct52022

Combating money laundering in gambling

Pan-European industry standards against money laundering for the online gambling sector. European Gambling and Betting Association (EGBA). EGBA has published documents on combating money laundering in the online gambling sector. The requirements will be mandatory for application in the territory of the EU countries. The documents contain recommendations for building processes based on risk assessment.…

Apr42022

Gambling

MGA Licence – Malta gaming authority

Gambling

Today offer to briefly consider the regulation of gambling in Malta. Official information is provided via this link (https://www.mga.org.mt/legislations-regulations/#gamingindustrydirectives). Here you can find data on regulation, licensing, taxes and other aspects.

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