Legislation

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Interactive Gaming & Interactive Wagering Regulations

Control Systems and Guidelines

Safe Port Act 2006

Directive No. 2A of 2006

Directive No. 1A of 2006

Directive No. 3 of 2006

Directive No. 2 of 2006

Directive No. 1 of 2006

The Forty Recommendations (Revised)

Special Recommendations On Terrorist Financing

Suspicious Activityand Significant Payment Report

Consolidated Money Laundering Prevention Act 1996 as amended

Caribbean Financial Task Force Recommendations (CFATF) 19

Financial Action Task Force Recommendations (FATF) 40 Review

Financial Action Task Force Recommendations (FATF) 40

Money Laundering Guidelines 9-9-02

Money Laundering Prevention Examiners Checklist

EXAMINERS HANDBOOK for IGIW Corporations

Internal Controls and Procedures AML and CFT

Accounting and Internal Control Systems for IGIW Corporations

Customer Due Diligence for IGIW Corporations

Sound Practices for Operational Risk for IGIW Corporations

The Directorate of Offshore Gaming
2nd Floor - West Wing
First Caribbean Banking Center
Old Parham Road
P.O. Box 588, St. John's
Antigua & Barbuda
West Indies
Tel: (268) 481-3300
Fax: (268) 481-3305