The Malta Gaming Authority (MGA) would like to inform stakeholders that the Anti-Money Laundering Authority (AMLA) has published draft guidelines on ongoing monitoring of a business relationship, issued under Article 26(5) of the Anti-Money Laundering Regulation (AMLR).

These draft guidelines are currently open for public consultation. Stakeholders are encouraged to review the document and, where relevant, submit their feedback as part of the consultation process.

AMLA Public Hearing

AMLA will also be holding a public hearing on the draft guidelines on 2 July 2026 between 10:00 and 12:00 (CEST). This session will provide stakeholders with an opportunity to gain further insight into the proposed approach and to engage on key aspects under consideration.

Further information on the public hearing, including details on how to participate, may be accessed here.

The MGA encourages all stakeholders to review the draft guidelines, assess any potential implications for their AML/CFT frameworks, and consider participating in both the consultation process and the public hearing.