Gaming Act (Amendment of Third Schedule) Regulations, 2019

L.N. 278 of 2019

GAMING ACT

(CAP. 583)

Gaming Act (Amendment of Third Schedule) Regulations, 2019

IN EXERCISE of the powers conferred by article 12(d) of the

Gaming Act, the Parliamentary Secretary for Financial Services,

Digital Economy and Innovation, acting on the advice of the Malta

Gaming Authority, has made the following regulations:-

The title of these regulations is Gaming Act (Amendment Citation.

of Third Schedule) Regulations, 2019 and these regulations shall be

read and construed as one with the Third Schedule to the Gaming Act, Cap. 583.

which Third Schedule is hereinafter in these regulations referred to as

the "Third Schedule".

The Third Schedule, shall be amended as follows

Amends the

Third Schedule.

(a) paragraph (a) thereof shall be substituted by the

following

"(a) Providing a gaming service and, or a critical

gaming supply which requires a licence, without the

necessary licence issued by the Authority or another

competent authority in the European Union or the European

Economic Area, or aiding, abetting or otherwise facilitating

such a provision.";

(b) paragraph (e) thereof, shall be substituted by the

following

"(e) Using, transferring the possession of, sending

or delivering to any person or place, acquiring, receiving,

keeping, transporting, transmitting, altering, disposing of or

otherwise dealing with, in any manner or by any means,

any money, property (whether movable or immovable) or

any proceeds of any such money or property with intent to

conceal or convert that money or property or those

proceeds and knowing or suspecting that all or a part of that

money or property, or of those proceeds, was obtained or

received, directly or indirectly, as a result of any act of

commission or omission which constitutes an offence

against this Act.";

(c)

paragraph (g) thereof, shall be deleted; and

(d) paragraphs (h) and (i) thereof, shall be renumbered as

paragraphs (g) and (h) respectively.

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