The sensible procurement question is therefore not which vendor supports the wallet today, but which one will still be running the biometric layer underneath it in 2029. The Financial Intelligence Analysis Unit supervises AML obligations, and its March 2026 administrative penalty against a licensed betting operator, over failures to identify customers, run risk assessments and link cumulative activity across a network, made clear that onboarding is assessed as an architecture rather than as a document check.
Source: www.maltatoday.com.mt