As of April 10th 2025, all license holders must comply with Curacao’s AML/CFT regulations.
The AML policy which came into effect on 10th January was previously published and disseminated by the Curacao Gaming Authority. For ease of reference, the document is once again included as an attachment to this email.
In order to verify compliance with the regulations, all relevant entities must upload their AML policy to the CGA portal no later than 30th May 2025.
Relevant entities are both existing license holders with a green seal AND applications in progress (under the NOOGH).
Per LOK requirements, the CGA has developed a template for the AML policy which outlines all the information required in the document. This template is also included as an attachment to this email.
The post Announcement: AML policy to be uploaded to CGA portal by 30th May 2025 appeared first on European Gaming Industry News.
