Stricter AML regulations changing how gaming companies operate: The Headlines – The Times

The Times speaks to the chief financial officer of one of the largest gaming companies in Malta who said that anti-money laundering regulations require firms in the sector to ‘become like a bank’ with obligations to screen transfers and verify fund sources.

The paper also publishes an interview with outgoing UNHCR Malta representative Kahin Ismail who raised concerns over an ‘illegal practice’ of detaining migrants. Ismail said that 1,400 are being held at the Marsa and Safi centres.

Your Morning Headlines are brought to you by CiConsulta BeInformed Media Monitoring Service

Discover more from The Dispatch

Subscribe now to keep reading and get access to the full archive.

Continue reading

Verified by MonsterInsights