AML/CFT
1 articles tagged "AML/CFT".
Curaçao Gaming Authority Details Extensive Crypto Regulations for iGaming Licensees
The Curaçao Gaming Authority (CGA) has introduced extensive crypto policy guidelines for its B2C iGaming licensees, covering all aspects of cryptocurrency transactions with a phased implementation culminating in a mid-2027 deadline. These new rules, aligning with international AML/CFT standards, impose strict requirements on operators for wallet management, transaction monitoring, and asset controls.