CGA gives Curaçao gambling licensees until 30 May to submit AML policies
Curaçao’s Gaming Authority (CGA) requires gambling licensees and pending applicants to upload anti-money laundering and counter-terrorist financing policies by 30 May 2025. The policies must demonstrate compliance with rules that took effect on 10 April 2025; the CGA also supplied a template to guide submissions.
Curaçao licensees and applicants must meet the CGA’s AML/CTF submission deadline to demonstrate compliance.