The FIAU and the MGA have executed a MoU to consolidate their long standing relationship and to further cooperate in AML/CFT matters.
Both authorities recognise the added value that their increasing cooperation and collaboration bring about in protecting the integrity of the gaming sector and avoid its exploitation for money laundering and funding of terrorism. The FIAU has been able to draw upon the expertise and resources of the MGA to deepen its understanding of the sector, ensure that requirements reflect the actual nature of the activities carried out by MGA licensees and extend its capacity to supervise effectively the gaming sector.
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