DNB says Bonaire casinos may retain ID copies for five years
De Nederlandsche Bank said casinos on Bonaire may store copies of identity documents but need not do so in every case. Under the Wwft BES, customer information, including any stored ID copies, must be kept for five years after the customer relationship ends or a transaction is completed; checks should reflect the customer’s risk level.
The guidance clarifies casinos’ record-keeping options and retention duties under Bonaire’s anti-money-laundering rules.