Angelika Theofanous attends AMLA risk assessment meeting in Malta
Regulation1 min read
Angelika Theofanous, head of the anti-money laundering directorate at Cyprus’s Gaming and Casino Supervision Authority, attended an AMLA working group meeting in Malta on 5 and 6 November 2026 as an appointed member, the authority said. The group discussed EU-wide assessment of money-laundering and terrorist-financing risks in the non-financial sector; Theofanous contributed the authority’s experience in risk methods, particularly for gambling and land-based casinos.
Angelika Theofanous, head of the anti-money laundering directorate at Cyprus’s Gaming and Casino Supervision Authority, attended an AMLA working group on risks in the non-financial sector as an appointed member, APEK said. Malta’s Financial Intelligence Analysis Unit hosted the meeting on 5 and 6 November 2026.
The meeting provided an opportunity to exchange views and experience with the aim of making EU assessments of money-laundering and terrorist-financing risks in the non-financial sector more consistent and harmonised. Theofanous contributed APEK’s experience in developing and applying risk-assessment methods, with particular emphasis on gambling and land-based casinos.