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Malta Gaming Authority Responds to ‘Unfounded’ Allegations for Lax Gambling Monitoring Policies

The online pokies australia real money Malta Gaming Authority responded on Thursday to recent news coverage in terms of allegations so it had neglected to monitor gambling that is online by its licensees for suspicious task in accordance with a unique principles.

Reuters reported on Monday citing a former MGA worker Valery Atanasov, that the body that is regulatory granted licenses to several on the web gambling operators without doing the so-called ‘sealing’ procedure.

The MGA had previously ‘sealed’ equipment, used by Malta-located iGaming companies, as a measure for the avoidance of money laundering along with best online pokies australia real money other practices that are illicit. Being employed during the regulator, Mr. Atanasov was in fact among the list of individuals performing the ‘sealing’. He told Reuters that the task had been a precondition for the issuance of a permit to 1 company or another.

The previous MGA worker explained that interested operators was in fact supposed to present the regulator with a diagram associated with exact precise location of the hardware they’d use to provide iGaming services to customers from all around Europe. Seals had then been put on computers and other devices, centered on that diagram.

Mr. Atanasov told Reuters that he had himself refused to perform the sealing procedure at the offices of a few organizations where what was shown regarding the diagram hadn’t matched the specific positioning of hardware. (more…)