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MGA and ANJ Held Two-day Specialized Meeting on AML/CFT Matters – European Gaming Industry News
Examining Time:
The Malta Gaming Authority and French regulator, L’Autorité Nationale des Jeux (ANJ), collaborated on a joint technological conference on Anti-Money Laundering/Combating the Funding of Terrorism (AML/CFT) matters. The two-day lengthy workshop was held remotely among 27 and 28 September 2022.
The function of the assembly was to showcase the methodologies and requirements of both equally authorities as effectively as to foster cooperation in between two regulators.
The joint workshop appeared at an overview of each MGA and ANJ’s AML Units’ functions, composition and goals with unique aim on the supervisory facet. This integrated presentations on corresponding laws, overview of AML/CFT obligations of licensees, the examination system and write-up-examination treatments and the prevalent pitfalls which are encountered throughout such procedures. In addition, the workshop also delved into the onboarding procedures from a in shape and propriety standpoint.
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