← Back to news tracker
AMLA roundtable on AML risk assessment methodology – registration now open
The Malta Gaming Authority announced an upcoming roundtable organized by the Anti-Money Laundering Authority focusing on AML risk assessment methodology for non-financial sectors. The event aims to gather feedback from EU-level trade associations ahead of a public consultation planned for the summer.
Action date
2026-04-21
Authority
Malta Gaming Authority (MGA)
Country
Malta
Primary source:
https://www.mga.org.mt/amla-roundtable-on-aml-risk-assessment-methodology-registration-now-open/ ↗
https://www.mga.org.mt/amla-roundtable-on-aml-risk-assessment-methodology-registration-now-open/ ↗
Factual reporting based on the linked authority publication. Quoted summary generated from the official source by WagerX Forensic Team using AI-assisted extraction. This page is not legal advice, not an editorial opinion, and not commentary on parties beyond the facts stated by the authority. If you represent an entity named above and require a correction, contact us with the source reference.