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NEWS: Maltese gaming company slapped with €386,000 fine for AML breaches

Malta

By Alisha Houlihan for AMLi

An online gaming company in Malta has been hit with a €386,000 fine for anti-money laundering violations.

Maltese Financial Intelligence Analysis Unit (FIAU), said the online gaming company, Online Amusement Solution Limited, failed to “include considerations of all the relevant risks applicable to the company”.

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