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GAMING<br />
Malta Business Review<br />
The FIAU issues the Implementing Procedures -<br />
Part II addressed to the Remote Gaming Sector<br />
The Financial Intelligence Analysis Unit<br />
(FIAU) has issued the Implementing<br />
Procedures – Part II (found here)<br />
addressed to the remote gaming sector. This<br />
document focuses, and provides guidance,<br />
on certain aspects of the Prevention of<br />
Money Laundering and Funding of Terrorism<br />
Regulations (“PMLFTR”) which warrant<br />
further elaboration at industry-specific level<br />
to ensure that they are understood and<br />
interpreted consistently by licensees.<br />
The Implementing Procedures – Part II for<br />
the remote gaming sector were drawn up in<br />
conjunction with the Malta Gaming Authority<br />
and following due consultation with the<br />
relative sector. All interested parties are<br />
to take note thereof. These Implementing<br />
Procedures are also accessible through the<br />
FIAU’s website - http://www.fiaumalta.org/ -<br />
and are considered to have come into force<br />
on the date of their publication. <strong>MBR</strong><br />
Creditline: Malta Gaming Authority<br />
www.maltabusinessreview.net<br />
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