Combating money laundering and terrorist financing. Current procedures will be brought up to international standards, which include requiring the operator to register and adhere to goAML principles. Local substance. License holders will be required to register in Curaçao and have a local presence: a physical office and 1 local key person (director or AML officer). A minimum of 3 key employees on the island will be required within two years. New Cost curaçao license of License. Oğul Şaşmaz da curaçao bu tekkenin müridi.
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New regulator and license structure. Today, Curaçao licenses are issued by Master license holders. Master license holders are private companies that were granted the right to conduct gambling activities by the government of Curacao in the late 90s. There were only 4 such companies on the market. All operators were operating under a sub-license obtained from one of the owners of the Master License. New changes anticipate the elimination of this system. All licenses will be issued directly by the new state regulator – Curacao Gaming Authority (CGA). Master licenses and sublicenses will cease to exist. Fresh casino no deposit bonus.
However, after 1 September existing master licence holders will still be permitted to issue sub-licences in line with current legislation. Whether applications for sub-licences with master licence holders that are in progress or paused will continue to be processed will be up to the licensees themselves. The minister urged sub-licences to contact their relevant master licence holder for further clarification. legal advisor to the Curaçao ministry of finance sixiènne jansen. “Contrary to much speculation, there has been no change whatsoever to the legislation or permissions since the minister publicly announced the drafting of the new legislation last November,” said Jansen. As such she emphasised that the only change that the ministry would be making on the 1 September date is that it will begin issuing new licences. While Jansen said that operators will have the choice of applying for licences through the GCB board or a master licensee, the forthcoming implementation of the LOK means that the former category of licences will not need to be resubmitted.
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