Connect with us
SIS

Compliance Updates

Commonwealth of the Northern Mariana Islands new casino law

Niji Narayan

Published

on

Commonwealth of the Northern Mariana Islands new casino law
Photo Source: japantimes.co.jp
Reading Time: < 1 minute

 

The Commonwealth of Northern Mariana Islands (CNMI) has created a new casino law that is intended to protect the casino industry from financial fraud or misuse of financial instruments.

The bill was signed earlier by the former Governor Victor, but introduced by the current lieutenant governor Arnold Palacios. The new rule was formulated to insulate the casino industry from fraudulent crimes, such as fake credit cards, money laundering and stolen identification.

The governor said that the chances of financial fraud in the CNMI are greater now as all senatorial districts have legalised casino gaming. The bill is an attempt to counter the potential.

Advertisement
NSoft at ICE2020

Global Gaming Industry Newsletter – Weekly Digest (sent every Wednesday)

Please select all the ways you would like to hear from European Gaming Media and Events:

You can unsubscribe at any time by clicking the link in the footer of our emails. For information about our privacy practices, please visit our website.

We use Mailchimp as our marketing platform. By clicking below to subscribe, you acknowledge that your information will be transferred to Mailchimp for processing. Learn more about Mailchimp's privacy practices here. Read more about European Gaming Media and Event's Privacy Policy and Terms of Service.

Subscribe to our News via Email

Enter your email address to subscribe to our news and receive notifications of new posts by email.

Latest by author

Trending

Notice for AdBlock users

We are constantly showing banners about important news regarding events and product launches. Please turn AdBlock off in order to see these areas.