MGA issues Targeted Consultation on proposed enhancements to the Recognition Notice Framework
The Malta Gaming Authority is launching a targeted consultation on proposed enhancements to the Recognition Notice (RN) Framework.
The proposed changes follow an internal review and are aligned with Malta’s latest National Risk Assessment and National AML/CFT Strategy 2024–2026. They are intended to strengthen assessment measures at the authorisation stage and to introduce a more structured and proportionate approach to ongoing monitoring.
No Comments