Curaçao Gaming Authority outlines AML oversight and casino self-exclusion programme
Source: Curaçao Gaming Authority
The Curaçao Gaming Authority said its anti-money-laundering and counter-terrorist-financing supervision extended across the gaming industry from February 2019. It also said casinos must take steps to prevent registered patrons from gambling under a self-exclusion programme introduced with Fundashon pa Maneho di Adikshon.
Casino operators in Curaçao are required to block registered self-excluded patrons from gambling at their premises.