Curaçao is a member (directly or through association) of several international organizations and treaties, regarding combating of money laundering, terrorist financing and the financing of proliferation, and enforcement of international peace and security. It is important to honor these international agreements, not only to effectively further their goals, but also to be accepted in the international community with its benefits for Curaçao in terms of safety and prosperity.
Curaçao has implemented these international agreements through legislation, part of which regards the gaming industry. This requires all parties that offer gaming related services a.o. to keep their policies, procedures and client base up-to-date with changes in legislation and with the publications resulting from these international agreements.
As regulator, the GCB pursues the compliance of the gaming industry to the law. In order to facilitate this endeavor, the GCB website provides links to pertinent information. Every effort is made to provide accurate and current information. However, due to updating cycles and resources, outdated information may occur. The GCB disclaims any responsibility or liability for errors, omissions, and delay in updating of any information or links, or for claims regarding the accuracy, currency and completeness of the information.