
The Curaçao Gaming Authority has introduced updated regulatory guidance that requires licensed business-to-consumer operators to significantly improve the clarity and accessibility of their player-facing terms and conditions. The new policy places particular emphasis on transparency in key areas such as know-your-customer procedures, anti-money laundering obligations and counter-terrorism financing controls....
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iGaming News, Laws
April 4, 2025
ANJ reports improvements in AML compliance efforts
The French National Gaming Authority (Autorité Nationale des Jeux, ANJ) has released its latest assessment of gambling operators’ annual action plans aimed at combating fraud, money laundering (AML), and terrorist...















