CGA AML Policy Deadline - May 30th Compliance Guide article

May 2, 2025

A crucial deadline update for iGaming operators from Curaçao

The Curaçao Gaming Authority (CGA) has issued a critical notice to all license holders regarding Anti-Money Laundering (AML) policy compliance. This announcement impacts both existing license holders (green seal) and those with applications in progress (orange seal).

Key requirements at a glance

The CGA has mandated that all license holders must:

Upload their revamped AML policy to the CGA portal
Submit by May 30^th, 2025 (strict deadline)
Ensure compliance with Curaçao's AML/CFT regulations that took effect on January 10^th, 2025, one of which is to appoint a dedicated Compliance Officer

Who needs to take action?

This requirement applies to:

Existing license holders with a green seal
Applications in progress under the NOOGH framework (orange seal)

Implementing a comprehensive AML policy aligned with CGA requirements helps protect your business from financial crime risks and demonstrates your commitment to responsible gaming practices.

Taking action

At EM Group, we understand the complexities of gaming compliance. Our team of regulatory experts is available to assist with:

Preliminary assessments (Gap Analysis) of your current AML policies against the CGA requirements
Drafting your new AML policies, risk assessments and training manuals
Adapting your documentation and appointment obligations to meet the new CGA requirements
Ensuring proper and timely submission through the CGA license portal
Answering any questions about ongoing compliance needs and deadlines

Don't wait until the deadline approaches. Contact our team today for personalized support with your AML policy submission.

Need more information on the LOK fees or furthern information about AML developments in Curaçao? Stay ahead of the curve with our News & Insights.

Written by Arran McCarthy