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Searching Content indexed under Money Laundering by Andrew Zammit ordered by Published Date Descending.
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Malta Gaming Authority Launches VFA/DLT Sandbox Environment
The first phase of the Malta Gaming Authority's (MGA) sandbox environment was launched on 1 January 2019, for the purpose of accepting virtual financial assets (‘VFA') and virtual tokens as valid consideration for the participation in licensed games.
Malta
22 Mar 2019
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Bill Implementing 4th Anti Money Laundering Directive Submitted To Maltese Parliament
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Malta
16 Oct 2017
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