AMLA consults on continuous monitoring guidance for business relationships
The Anti-Money Laundering Authority opened a public consultation on draft guidance for continuous monitoring of business relationships under the EU anti-money laundering regulation, the Malta Gaming Authority said.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Operators and stakeholders can review and comment on draft guidance that may shape continuous monitoring of business relationships.