The Regulatory Requirements for Modern Gaming Operations€¦ · • Licenses for hotel casino’s,...
Transcript of The Regulatory Requirements for Modern Gaming Operations€¦ · • Licenses for hotel casino’s,...
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13 August 2017
Brechtje Huiskes
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• Structure of the Dutch Caribbean
• Regulatory framework Aruba
• Regulatory framework Curaçao
• Regulatory framework Sint Maarten
• Regulatory framework BES-Islands
• Recommendations
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• Aruba
• Curaçao countries within the
• Sint Maarten Kingdom of the Netherlands
• BES-Islands/ Caribbean Netherlands:
– Bonaire ‘Openbaar Lichaam’
– Sint Eustasius special municipalities
– Saba of the Netherlands
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1. National Ordinance games of chance:
• Licenses for hotel casino’s, dog races, cockfights an jai-alai
2. Lottery Ordinance:
• permission to organize lotteries for charity or advancement of sport in Aruba
3. National Ordinance State Lottery Aruba
4. National Ordinance slot machines airport
5. National Ordinance games license commission:
• taxation license holder
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• Draft National Ordinance supervision
games of chance
• Aruba Gaming Control Board
• Only regards casino’s
• Includes AML/CFT provisions
• No regulation online gaming
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1. National Ordinance games of chance 1948/ II 1988:
• Licenses for hotel casino’s, dog races, cockfights an jai-alai
2. National Ordinance Offshore games of chance:
• Basis for online gaming licenses via master license + sublicenses
3. Lottery Ordinance:
• permission to organize lotteries for charity or advancement of sport in Curaçao
4. National Ordinance State Lottery 1949
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• Regulator for casino’s is the Gaming
Control Board (GCB)
• Regulator for online gaming is the
Minister of Justice and the Master
License Holder.
• Challenge regulation online gaming:
online misinformation
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1. National Ordinance games of chance:
• Licenses for hotel casino’s, dog races, cockfights an jai-alai
2. National Ordinance Offshore games of chance:
• Basis for online gaming licenses (currently not used)
3. Lottery Ordinance:
• permission to organize lotteries for charity or advancement of sport in Sint Maarten
4. State Lottery Ordinance 1949
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• Regulator is the Ministry of Tourism,
Economic Affairs, Traffic and
Telecommunication
• Supervision executed by the
Economic Inspection Department
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1. Law games of chance BES I/II:
• Licenses for hotel casino’s
2. Lottery Law BES:
• permission to organize lotteries for charity or advancement of sport on the BES-
Islands
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• Aruba, Curaçao and Sint Maarten are members of the
Caribbean Financial Action Task Force (CFATF)
• The Netherlands (incl BES) is a member of the Financial Action
Task Force (FATF)
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• Aruba
National Ordinance Prevention and Combating of Money Laundering and Terrorist Financing
• Curaçao & Sint Maarten:
National Ordinance Reporting Unusual Transactions (NORUT)
National Ordinance Identification when Rendering Services (NOIS)
• BES-Islands
Law on Reporting Unusual Transactions BES
Law on Identification when Rendering Services BES
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• Modernize, bundle and publicize
the regulatory framework
• Install a specialized regulator
• Offer guidance to the gaming
sector and players