AML/CFT/CPF

The Casino Gaming Commission (the Commission) is designated as the Competent Authority responsible in respect of casino gaming under the Proceeds of Crime Act, the Terrorism Prevention Act, and the United Nations Security Council Regulations Implementation Act and Regulations made thereunder.

AML/CFT/CPF Resources

• Designation Order – Proceeds of Crime Act
• Designation Order – Terrorism Prevention Act
• Designation Order – United Nations Security Council Regulations Implementation Act
• Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation Financing Guidelines for Casinos, 2015
• Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation Financing Guidelines for Casinos, 2024
• National Risk Assessment Reports
• goAML Registration & User Guide
• Formal Orders from the Jamaican Supreme Court
• UN Sanctions Lists

FATF Public Statements

• High-Risk Jurisdictions subject to a Call for Action – February 2024
• Jurisdictions Under Increased Monitoring – February 2024
• High-Risk Jurisdictions subject to Call for Action- October 2023
• Jurisdictions Under Increased Monitoring- October 2023
• High-Risk Jurisdictions subject to Call for Action- June 2023