Download the Essential GCB Curaçao AML/CFT/CFP Regulations for Online Gaming Operators
Why Download the GCB AML/CFT/CFP Regulations?
With the recent updates from the Curaçao Gaming Control Board (GCB) regarding Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Combating the Financing of Proliferation (CFP), now is the time to ensure your business meets the latest compliance standards.
- Protect Your Business from Hefty Fines – Non-compliance with these regulations could result in significant penalties, including administrative sanctions or even the suspension of your gaming license. This guide ensures you fully understand what steps are needed to avoid such consequences.
- Ensure Seamless Operations – The new regulations introduce vital measures like Customer Due Diligence (CDD) and transaction monitoring requirements. By implementing them correctly, you prevent disruptions and safeguard your business’s long-term stability.
- Maintain Player Trust and Confidence – The global gaming market is increasingly competitive, and customer trust is crucial. Adhering to these AML/CFT/CFP guidelines ensures that your players feel secure, knowing your platform is both safe and compliant.
- Stay Ahead with the Latest Changes – The updated regulations are fully aligned with FATF Recommendations and reflect the evolving landscape of international gaming compliance. Accessing this document puts you ahead of the curve with all the necessary updates.
- Detailed Risk Management Framework – Learn how to apply a risk-based approach tailored specifically to the gambling sector. This guide outlines the steps to assess business and customer risk, helping you protect your platform against financial crime.
- Build a Robust Compliance Program – The regulations provide a framework for establishing or refining your anti-money laundering compliance program, complete with customer verification, transaction monitoring, and reporting protocols.

Download GCB AML/CFT/CFP Regulations For Free