Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for…
Chiara31st July 2020
IMPLEMENTING PROCEDURES PART II FOR THE REMOTE GAMING SECTOR Revised Version Effective from 2nd July…
Chiara3rd July 2020
As per the Financial Intelligence Analysis Unit’s latest notice the Prevention of Money Laundering and…
Chiara5th June 2020
The FIAU has issued a consultation paper on a set of new regulations titled the…
Chiara27th May 2020
The COVID-19 pandemic has brought about unprecedented challenges and difficult circumstances to operate in. However,…
Chiara8th May 2020
The FIAU has announced an Extension of deadline for the registration on the STR Submission…
Chiara30th April 2020
Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for…
Chiara28th April 2020
The FIAU and the MGA have executed a MoU to consolidate their long standing relationship…
Chiara17th April 2020
