Compliance Updates

Announcement: AML policy to be uploaded to CGA portal by 30th May 2025

Published

5 months ago

April 10, 2025

Peter Tolan

Reading Time: < 1 minute

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.

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Peter Tolan

Peter Tolan, a rising talent in the dynamic world of igaming content, serves as the Junior Content Editor at European Gaming. At European Gaming, Peter has quickly become an integral part of the editorial team. His keen understanding of the igaming landscape across Europe, combined with his skill in digital media, allows him to produce engaging and informative content. He specializes in analyzing trends in online gaming, esports, and emerging technologies in the igaming sector.