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Malta waters down Recognition Notice reforms despite medium-high money-laundering risk rating
Verified Source: CasinoBeats
• • 2 min read Executive Summary & Analysis
The Malta Gaming Authority has softened its planned tightening of the regime that lets companies work from Malta under foreign licences, after industry pushback. The retreat touches a framework flagged in Malta's own anti-money-laundering assessment, and firmer oversight may now depend on new legislation.
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