The Malta Gaming Authority would like to inform relevant stakeholders of an upcoming roundtable being organised by the Anti‑Money Laundering Authority (AMLA), focusing on the non‑financial sectors.

The initiative seeks to gather feedback from EU‑level trade associations and representative bodies on AMLA’s proposed risk assessment methodology, ahead of a planned public consultation scheduled for this summer. Input collected during the session will contribute to the further development of this methodology.

AMLA encourages the participation of representative bodies, whose practical insights and experience play an important role in supporting a balanced and effective approach.

Event details

• Date: Monday, 4 May
• Time: 11:00–13:00 CET
• Format: Online (Webex)

A participation link will be sent to confirmed attendees following the close of registrations.

Who should attend

The roundtable is intended for EU‑level trade associations and representative bodies covering non‑financial obliged entities across multiple Member States, as defined under Article 3(3) of the AML Regulation (AMLR).

Participation will be limited to ensure a balanced exchange of views and adequate representation across sectors.

Registration

Interested participants are required to submit their registration here by Wednesday, 29 April.