Licence Suspended for Star World Limited

The Malta Gaming Authority (hereinafter the ‘Authority’) is hereby notifying that Star World Limited, remote gaming licence MGA/CL1/1020/2014, has been suspended as of 31st July, 2017.

Star World Limited has thus been directed to indefinitely suspend all gaming operations, cease to register new players, suspend all transactions on all websites, including deposits and withdrawals, and submit all data and documentation requested by the Authority

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The FIAU Announces Extension to the Consultation Period on the Application of Anti-Money Laundering and Countering the Funding of Terrorism Obligations to the Remote Gaming Sector

Reference is made to the consultation document published on 10 July 2017 by the Financial Intelligence Analysis Unit (FIAU) and the Malta Gaming Authority, on the application of anti-money laundering and countering the funding of terrorism obligations to the remote gaming sector.

The FIAU is hereby advising interested parties that the consultation period is being extended to 1 September 2017. Feedback and/or comments are to reach the FIAU at This email address is being protected from spambots. You need JavaScript enabled to view it. by not later than this date.

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