Online Amusement Solution pays €386,567: Maltese agency stony-faced over multiple AML/CFT breaches

An onsite inspection of remote gambling firm Online Amusement Solutions Ltd (OAS) in 2019 was the genesis of a fine, on 14 January [2022], of €386,567, by Malta’s Financial Intelligence Analysis Unit (FIAU). The enforcement notice [1] is a catalogue of anti-money laundering/counter financing of terrorism (AML/CFT) failings.