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Curaçao announced verification rules to strengthen oversight
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Curaçao announced verification rules to strengthen oversight
The Curaçao Gaming Authority (CGA) has announced new Provisions for Identification and Verification without physical contact, alongside with the Central Bank of Curaçao and Sint Maarten (CBCS) and the Financial Intelligence Unit Curaçao (FIU). The rule will allow remote client verification to strengthen AML, Countering the Financing of Terrorism and Countering Proliferation Financing regime. Not for long Curaçao was dependent on a master sub-lic…
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