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MGA alerts licensees to AMLA consultations and disclaims links to three sites

Regulation

The Malta Gaming Authority has alerted licensees to three AMLA consultations on draft anti-money laundering technical standards and invited them to provide feedback. Responses are due by 9 March 2026 for one draft and 8 May 2026 for the other two; the MGA also said it has no connection with rrbet.com, babu88bd.com or wagerstreet.net.

The consultation deadlines give gaming operators a defined window to comment on proposed AML standards affecting the sector.

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Amnesty links Cambodian casino sites to scam compounds at 12 locations

Amnesty International said its review connected at least 12 sites linked to reported abuses with recognised casino complexes in Cambodia. The organisation said the CGMC approved casino operators’ project plans in December 2025 and January 2026, while victims reported being detained, abused and forced to work in scam operations on casino grounds. Amnesty called for licence withdrawals, independent investigations and prosecutions; the CGMC and companies had not responded to its findings at publication.

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