CRGC 2024 Conference

Financial Action Task Force High Risk and Other Monitored Jurisdictions

The Financial Action Task Force “FATF” issued updates in June 2023 to its public statements concerning “FATF” identified jurisdictions under increased monitoring.

Tips to Stay Responsible

We wholeheartedly supports and strongly encourages responsible gaming, and as such, wishes for each and every one of its readers to practise.

Prevention is Key

As the old adage goes, “prevention is better than cure,” and this holds true in the case of responsible gaming. It’s always.

What is Responsible Gambling?

Responsible gambling is one of the most important aspects of playing online as it significantly affects the way players gamble. We’ll elaborate.

Bahamas Progress in addressing the strategic deficiencies Identified by CFATF & ICRG-converted

Following is the information related to Bahamas Progress in addressing the strategic deficiencies Identified by CFATF & ICRG-converted. To read the detail.

Final Version Executive Summary UPDATE on THE BAHAMAS-converted

Here is the Final Version Executive Summary UPDATE on THE BAHAMAS-converted Please click the pdf file / link below to read the.

GFSR Notice – Directive on Russian Business Activities

Following is the GFSR Notice – Directive on Russian Business Activities. Please read the pdf file attached below.

Order – International Obligation (Economic and Ancillary Measures )Act, 2022 – Russian Federation

An Order related to  International Obligation (Economic and Ancillary Measures )Act, 2022 by Russian Federation has been issued. Please click on pdf.

100 Years to Casinos in The Bahamas….

Casinos have existed in The Bahamas for over one hundred years. The first casino, the small Bahamian Club,11 opened in 1920 in.