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Malta, the international iGaming hub, has officially been grey listed by the Financial Action Task Force (FATF), labelling it as an untrustworthy jurisdiction. The country is...
Malta, the European online gambling hub, could be forced to choose between its sports betting industry and passing the Financial Action Task Force (FATF) Moneyval test. ...
A body representing international gaming companies operating from Malta has urged authorities in the tiny Mediterranean country to take “clear and decisive” action against corruption. IGEN...
Moneyval, the international anti-money laundering body has slammed Malta for failing to tackle financial crimes. In a recent report, Moneyval said that there were still unacceptable...