Announcement: AML policy to be uploaded to CGA portal by 30th May 2025
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2025/04/142334-announcement-aml-policy-to-be-uploaded-to-cga-portal-by-30th-may-2025.png?fit=1024%2C683&ssl=1 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=gReading Time: < 1 minute As of April 10th 2025, all license holders must comply with Curacao’s AML/CFT regulations. The AML policy which came into effect on 10th January was previously published and disseminated by the Curacao Gaming Authority. For ease of reference, the document is once again included as an attachment to this…
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