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AMLA consults on continuous monitoring guidance for business relationships

Regulation

The Anti-Money Laundering Authority opened a public consultation on draft guidance for continuous monitoring of business relationships under the EU anti-money laundering regulation, the Malta Gaming Authority said. AMLA plans a public hearing on 2 July 2026, and the MGA encouraged operators and other stakeholders to review the draft and contribute.

Operators and stakeholders can review and comment on draft guidance that may shape continuous monitoring of business relationships.

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Regulation

MGA softens proposed foreign licence recognition reforms in Malta

The MGA has concluded a consultation on changes to Malta’s recognition-notice regime for gambling businesses operating under foreign licences. In a feedback statement dated 26 October, the authority said stakeholders supported the direction of the proposals but called for proportionality and practical implementation; the government is scaling back the reforms after industry resistance and said new legislation may be needed.

The Malta Gaming Authority (MGA) has concluded its consultation on changes to Malta's Recognition Notice regime and set out a softened set of proposals in a feedback statement dated 26 October. The Maltese government is scaling back its reforms to foreign licence recognition after resistance from the industry, and has said new legislation may be required. The MGA said it will begin collecting information from foreign licence-holders under the new regime this year, covering the 2025 reporting period and limited to business-to-consumer operators.

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