Curaçao is taking significant steps to enhance its regulatory framework for the gambling industry and hold operators accountable to international standards.
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We are thrilled to announce that IGA Group will be exhibiting at this year’s SiGMA Americas event in São Paulo, Brazil from June 14th to June 18th, 2023.
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The Anti-Money Laundering Directive 5 (AMLD5) is a set of regulations enacted by the European Union to combat money laundering and terrorist financing.
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The FIAU’s yearly issue of the Risk Evaluation Questionnaire (REQ) is a means by which the regulator and the Operator assess the current standing of the AML/CFT standing of the compliance management regime.
The deadline for this report is on the 13th of April 2023 for Gaming Operators.
The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
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IGA Group is thrilled to announce again our participation in ICE 2023 which will take place at ExCeL London on 7-9 FEBRUARY 2023.
Details The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
Details The MGA had issued the updated Approved Audit Service Provider Policy
Details The MGA granted a further one-month extension for all licensees to submit the Agreed-Upon Procedures Report (AUPs)
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On the 24th of October 2022, Finance Minister Clyde Caruana presented the budget measures for 2023.
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