Ishishini lemidlalo laseCuracao liya kusebenza phantsi kwemithetho engqongqo ukusuka nge-2023 Septemba 9.Luhlengahlengiso olucwangcisiweyo olukhulu lolawulo lwesizwe esincinci seCaribbean saseCuracao.
Abaqhubi be-intanethi eCuracao baya kuba nokufikelela ngokwemigangatho engqongqo kunye neyaziwa ngamazwe ngamazwe, ngokutsho koMphathiswa wezeMali uJavier Sylvania.
Umthetho obiza uhlaziyo yi-National Gambling Ordinance, eyaziwa ngokuba yiLOK. I-LOK kulindeleke ukuba iholele ekunyuseni ukulawulwa kweshishini, kubandakanywa nokulwa nokuthuthwa kwemali, ukuthintela ubuqhetseba kunye nokukhuselwa kwabadlali.
私たちは、我が国に流入する資金の出所に関する透明性を要求します」と、iGaming NEXT Valletta 23のカンファレンスでシルバニアは述べた。「我々は、事業者が評判の良い司法管轄区と一致し、マネーロンダリングに関する国際的な法律やガイドラインの最低要件を満たす法律を遵守することを主張する。
I-LOK yazisa kwakhona ibhodi yolawulo entsha ebizwa ngokuba yiCuracao Gaming Authority.Ngokutsho koMphathiswa waseSylvanian, ukusekwa kwalo mbutho omtsha wokulawula akujolise kuphela ekuthinteleni imisebenzi engekho mthethweni engafunekiyo, kodwa nokunciphisa.
Inyathelo elilandelayo
Phambi kokuphunyezwa komhla woku-9 kuSeptemba, i-LOK iya kuphononongwa yikomiti yeengcebiso ize ke ingeniswe ePalamente.I-Curacao yinkosi yomgaqo-siseko kunye nelizwe elilungu laseNetherlands.
Uhlaziyo lweCuracao luye lwacotha ukuqhubela phambili.I-Curacao likhaya kubaqhubi abangcakazayo be-intanethi, abaneelayisensi zokudlala zaseCuracao phakathi kwezona zidumileyo.Kukho kwakhona umva rhoqo utshintsho, njengoko kukho ulawulo irhafu encomekayo kubaqhubi bongcakazo, ekhokelela ukugxekwa evela Netherlands kunye ishishini ngaphakathi.
Umphathiswa waseSylvanian wagxininisa ukuba abaqhubi abakhoyo banokuqhubeka nokusebenza ngaphandle kokuphazamiseka, kwaye iBhodi yoLawulo lokuNgcakaza (GCB) iya kusungula i-portal ezinikeleyo ukulungelelanisa inkqubo yesicelo selayisensi.
Umphathiswa waseSylvanian wagxininisa ukuba abaninzi abaqhubi belayisensi yaseCuracao banyanisekile kwaye balandela izenzo ezilungileyo.Sekunjalo, walumkisa malunga nokulibala ukuba abanye abaqhubi baye baxhaphaza igama likaCuracao.
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Ngokuhambelana nemigangatho yamazwe ngamazwe, iCuracao kufuneka ikwazi ukutsala abaqhubi abahloniphekileyo kwaye izame ukuqinisekisa amava okungcakaza afanelekileyo nakhuselekileyo kubadlali bayo. "
Umphathiswa kaSylvania uthe imimiselo yaseCuracao ihlangabezana neemfuno zorhulumente waseDatshi, ephawula ukuba iCuracao ayisayi kufuna ukwaziwa 'njengomntwana wesibini onentloko ebomvu' kwishishini lokungcakaza.
Utshintsho kwimigaqo ukugembula Curacao kaThixo ilinge ukugcina isantya kunye neentsingiselo ezibanzi kushishino.Injongo yayo kukomeleza ukungafihli kunye nokudlala ngenkathalo ngokomeleza amanyathelo achasene nokuthutyeleziswa kwemali.
I ngxelo