REGULATIONS CONCERNING AML/CTF
(MOHAWK TERRITORY OF KAHNAWÀ:KE – 07 July 2021)—To further enhance its regulatory regime, on 30 June 2021, the Commission enacted the Regulations concerning Anti-Money Laundering and Counter Terrorism Financing (the “Regulations”). The Regulations will strengthen the AML/CTF provisions that have always been a part of the Commission’s interactive and land-based regulations and demonstrate the Commission’s commitment to maintaining a robust regulatory environment for gaming activities conducted within and from the Mohawk Territory of Kahnawà:ke. The Regulations were developed after extensive consultations with experts in other jurisdictions.
A copy of the Regulations can be downloaded here (PDF) from the Commission’s website.
The Mohawk Territory of Kahnawà:ke is a sovereign jurisdiction located just outside Montréal, Québec, Canada. The Kahnawà:ke Gaming Commission was established in 1996 and has been continuously licensing and regulating online and land-based gaming within Kahnawà:ke since that time.
For more information about the Commission, go to: www.gamingcommission.ca.
To contact the Commission, email: email@example.com
Download PDF here.