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Curaçao Casinos Face New AML Compliance Deadline of 1 February 2027
The Curaçao Gaming Authority (CGA) has issued updated anti-money laundering, counter-terrorist financing and counter-proliferation financing regulations for the gambling sector, giving covered operators until 1 February 2027 to bring their procedures into compliance. The framework, which took effect on 1 November 2026, applies to land-based and online casinos and providers of other online games. It establishes requirements covering customer identification, risk assessments, s
5 hours ago5 min read
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