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MoU Tag

MGA and FIAU combat money laundering with Memorandum of Understanding

The Malta Gaming Authority (MGA) has confirmed that it has signed a Memorandum of Understanding (MoU) with the Financial Intelligence Analysis Unit (FIAU).   The MoU will specifically focus on improving the sharing of information on the areas related to the supervision of Anti-Money Laundering (AML) and...

MoU signed on first trade delegation to Poland

Minister Chris Cardona is currently in Poland leading the very first trade delegation to the country compromising of some 50 strong business leaders and entrepreneurs to explore business and investment opportunities between the two countries. The delegation is made up of officials from companies in...