MGA’s Rachel Bezzina is new Co-Chair of AML working group for European Gambling Regulator

Lea Hogg December 18, 2023

Rachel Bezzina, the Anti-Money Laundering (AML) manager at the Malta Gaming Authority, has assumed a pivotal role as co-chair of the newly established anti-money laundering working group within the Gambling Regulators European Forum (GREF). This move underscores the growing importance of collaborative efforts to address the diverse challenges posed by money laundering within the realm of online gaming.

Strengthening European gaming industry

GREF, serving as a critical nexus for European gaming regulators, has set the stage for cooperation and knowledge exchange among its members. With the establishment of the AML working group, Bezzina, alongside co-chair Christophe Vidal from the French National Gambling Authority, aims to bridge gaps in the implementation of AML regulations at the local level. Given the variation in regulatory approaches across jurisdictions, the group seeks to create a unified front against the exploitation of gaming businesses for illicit financial activities, particularly money laundering and terrorist financing.

New AML working group

As the fifth group initiated by GREF, the AML working group assumes a central role in fortifying the regulatory landscape. By providing a platform for AML experts to share valuable insights, best practices, and the latest developments, the group becomes a catalyst for collaborative action. The exchange of information among members will not only enhance the overall understanding of AML challenges within the gaming industry but also pave the way for coordinated efforts to address these challenges effectively. The emphasis on joint action signifies a proactive approach to safeguarding the integrity of the gaming sector and ensuring compliance with AML regulations.

In conclusion, Rachel Bezzina’s appointment as co-chair of the AML working group signifies a strategic move towards a more integrated and robust AML framework for the European gaming industry. By fostering collaboration, sharing expertise, and promoting joint action, the group is poised to play a pivotal role in fortifying the defenses against money laundering, ultimately contributing to a safer and more transparent gaming environment across Europe.

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