Policy Consultation Malta Gaming Authority (MGA)· Malta · 2026-06-17

MGA Informs Stakeholders of AMLA Public Consultation on Draft Guidelines on Ongoing Monitoring of a Business Relationship

The Malta Gaming Authority notified stakeholders that the Anti-Money Laundering Authority has published draft guidelines on ongoing monitoring of a business relationship (under Article 26(5) of the AML Regulation) which are open for public consultation. AMLA will hold a public hearing on 2 July 2026 from 10:00 to 12:00 CEST and stakeholders are encouraged to review the draft and submit feedback.

Action date

2026-06-17

Authority

Malta Gaming Authority (MGA)

Country

Malta

Primary source:
https://www.mga.org.mt/mga-informs-stakeholders-of-amla-public-consultation-on-draft-guidelines-on-ongoing-monitoring-of-a-business-relationship/ ↗

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