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    Dominican Republic casino operators face strict new rules under new anti-money-laundering regime

    Dominican Republic casino operators face strict new rules under new anti-money-laundering regime

    Dominican Republic casino and slot-hall operators are facing new strict anti-money laundering (AML) regulations, requiring them to file sworn suitability declarations with the Casino and Gambling Directorate. The External Circular MHE-2026-011897, based on Resolution 161-2026, set a 14 May 2026 deadline for these filings, impacting all regulated gambling establishments.

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