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MGA and MFSA sign bilateral memorandum of understanding to deepen anti-money laundering and regulatory cooperation.

MGA and MFSA sign bilateral memorandum of understanding to deepen anti-money laundering and regulatory cooperation.

The Malta Gaming Authority (MGA) and the Malta Financial Services Authority (MFSA) have officially signed a bilateral Memorandum of Understanding aimed at enhancing cooperation and coordination between the two regulatory bodies. The agreement covers structured information exchange, law enforcement c

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