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 and high risk jurisdictions namely the Democratic People’s.

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 responsible gaming. In the spirit of responsible gaming,.

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 far better to prevent the problem than trying.

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 further on this, but first things first, let’s.

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 document please click on the following file /.

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 file updated Final Version Executive Summary

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 file below to read the complete order.

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 Nassau on New Providence Island and catered to.