The Curacao Gaming Control Board (GCB) has recently unveiled a set of stringent application submission guidelines that significantly bolster the regulatory framework governing the licensing of online casinos. Central to these new regulations is an intensified scrutiny of the Ultimate Beneficial Owner (UBO), alongside comprehensive Counter-Terrorist Financing (CTF) and Know Your Customer (KYC) protocols. This article critically evaluates the potential impacts of these changes, focusing on their efficacy in enhancing transparency and accountability within the gaming sector....
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