THE LOK COMPLIANCE CLOCK What Curaçao gaming license holders should actually be tracking. Curaçao’s gaming sector has spent the past two years absorbing a genuine legal overhaul. The Landsverordening op de Kansspelen (LOK), t... Compliance
CURAÇAO’S FIGHT AGAINST FINANCIAL CRIME: WHERE IT STANDS AND WHAT NEEDS IMPROVEMENT The Caribbean Financial Action Task Force (CFATF) released its 4th round Mutual Evaluation Report (MER) on Curaçao, a comprehensive evaluation of Curaçao’s efforts to combat money laundering and terro... Compliance
REVISED FOREIGN EXCHANGE REGULATION CURAÇAO AND SINT MAARTEN The Central Bank of Curaçao and Sint Maarten (CBCS) will implement a revised foreign exchange regulation on October 1, 2024, designed to reduce the administrative burden of the licensing process and s... Compliance Finance
UNDERSTANDING CURAÇAO’S NEW UBO REGISTRATION DECREE The National Decree on Ultimate Beneficial Owner (UBO) registration, known in Dutch as “Landsbesluit UBO-registratie”, was published on June 4, 2024. This decree mandates the establishment of a UBO re... Administration Compliance
THE CURAÇAO 2024 CFATF MEVAL: ARE WE READY? The upcoming Caribbean Financial Action Task Force (CFATF) Mutual Evaluation (MEVAL) in 2024 is a crucial assessment that will assess Curaçao’s adherence to international standards in the fight agains... Compliance Finance