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Maltese Gaming Authority about Anti-Money Laundering Regulations

One of the most popular regulators of online casinos, “Malta Gaming Authority” believes that the current work of anti-money laundering regulations is not enough to fully control the gambling sector, which operates under a Maltese license.

The Financial Intelligence Analysis Unit (FIAU) has published a report which states that casinos under Malta’s jurisdiction are not providing the required amount of data in order to prevent money laundering (AML).

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A well-known and reputable organization analyzed how casinos collect information about high-risk players. All this data does not carry any significance in terms of preventing money laundering and financial terrorism. The organization described the fact that providers of online gambling mostly collect unnecessary information to create a profile. Players are not required to provide detailed information. For example, a casino reports that a player has a job and is currently working, but does not provide specifics, at least, at what industry he/she works.

The FIAU also says that one of the casino operators with a license could not fully control the measures of users’ activity. On top of that, a large share of casino players was located in countries with high levels of risk. As a result, some players placed gigantic bets, at very low odds.

Among the common violations by casinos, the organization reports that regulators do not control the limits of users spending on betting in online casinos. Also, they marked the irresponsible attitude toward making a reliable risk assessment for each player. This issue concerns 11.6% of all Maltese operators.

The FIAU Fact Sheet indicates that there has been an increase in reports of suspicious money-laundering transactions in Malta across all sectors. Back in 2018, there were around 1,668 cases, while in 2020 – over 5,000. The gambling sector and banking are among the leaders in this anti-rating.

What is Malta Gaming Authority?

In order to protect players from such scammers, a licensing system has been developed in a number of countries. Nowadays, a number of countries and state entities issue such a license to online casinos. The most reliable and popular gambling authorities are Malta, Great Britain, Denmark, Curacao, and others. Each of them has its own characteristics. If you’re interested in the Malta Gaming Authority, we will analyze in detail the Malta license.

Pros and cons of Malta online casino license

Like any other gambling jurisdiction, Malta has its own features. Let’s highlight the main advantages:

  • The registration process takes place in the territory of Malta. As a result, the company receives the status of EU international company.
  • The Maltese jurisdictions have a great reputation, which means that a casino with a license of Malta increases the prestige.
  • Malta Gaming Authority can issue the license to all types of games. This is a unique option of this regulator. Besides the online casino games and slots, regulators give permission for sports betting, lotteries, poker rooms, and other games.
  • There is no restriction concerning the devices to play. Casinos can offer online, offline, mobile gaming with applications, and desktop games.
  • Maltese license is well-known around the world. Other companies pay respect to such a gambling regulator.
  • The license guarantees the top protection and safety of doing business
  • Maltese banks provide tax incentives by opening a business account. They guarantee the top level of banking services.
  • Offshore casinos can also get the Maltese license, and receive the same benefits, and privileges as a local casino.
  • You don’t need to pay any service fees to transfer the business to the jurisdiction of Malta.

But besides the advantages of this license, there are a number of disadvantages for the owner of an online casino.


The main disadvantage of having the license of Malta is the high rate of tax payments.
Also, it is the necessary precautions to ensure the safety of the players. This document gives reliable protection in case of document theft. Therefore, before starting to play, it is important for the user to check the availability of a license. And make sure it is from Malta since you can be sure of its safety. Most often, you can find the logo in the footer of online casinos. However, fake sites also put documents as it’s a licensed casino. In fact, it’s better to check the license of the site of a regulator. Go to the official site of Malta Gaming Authority and look for a casino in the list.

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The frequency of using a promotion depends on its type:

Welcome (for deposit and no deposit) are given specifically to new players after registering and depositing money into the account. Usually, players get them for the first few deposits. (up to five)

Holiday promotions, tournaments can be activated only during the period set by the administration.

Cashback bonuses, lottery, or tournament bonuses, can be activated every week. Regular players can achieve loyalty status and receive benefits depending on a certain level.

If you open the terms and conditions of any banking method and casino, you will see different policies. Kiwis may face a minimum deposit of $1, but usually, the minimum deposit ranges between 10 NZD and 20 NZD. However, the cash-out limits are higher and ranges between 20 NZD and 60 NZD. In most casinos, there are no fees, however, read the rules before entering the casino.

Legalization of online gambling is an issue of each individual government. Every country has its own regulations concerning casinos. Some authorities like China prohibit any form of gambling. Others legalize only land-based local casinos. But the most popular way is to accept offshore based online casinos meanwhile banning organization of local gambling sites.

How to define a legal casino?

In order to understand if it’s legal or not to gamble online in your country, you have to search for the relevant law in the jurisdiction of your location. If you are a resident of New Zealand, it’s easy. You can sign up at international online casinos. It’s absolutely legal. But you can’t play at the local online casinos. In other words, if you’ve found and played at a casino site registered in NZ, you’ll probably be fined in the end.

Offshore regulations

You neither can open an online casino staying in New Zealand. It’s okay if you register it in Malta, for example. Like the famous SkyCity did. It opened a legal online casino which works in kiwi residence. It’s just registered and licensed in Malta.

One more thing you have to know. Although you are a citizen of New Zealand, being on a trip to another country you can’t play the casino games on your favourite site. Nevertheless, if the country’s jurisdiction allows online gambling sites, go ahead and play.

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