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• dinsdag 23 april 2024

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CC | Trust offices and stakeholders barely involved in drafting new National Ordinance on Games of Chance

HomeLandenCuraçaoCC | Trust offices and stakeholders barely involved in drafting new National...

 

 

WILLEMSTAD – Minister of Finance, Javier Silvania, faced strong criticism during a briefing from the Curaçao Trust Offices Union Foundation in Parliament.

The draft of the new National Ordinance on Games of Chance (LOK) is far from complete, making it entirely unclear which stakeholders have responsibility and to what extent.

The draft of the LOK does not address the FATF Recommendations (FATF develops international standards and recommendations for combating money laundering and the financing of terrorism, ed.) at all and how the new law aligns with other laws and regulations. “It’s a report of two hundred and ninety pages, but the Ministry of Finance keeps indicating that due to the Mutual Evaluation (MeVal), the draft must now be quickly adopted. That’s an excuse,” said the Curaçao Trust Offices Union Foundation.

Currently, there is no effective collaboration between the Ministry of Finance, the Central Bank of Curaçao and Sint Maarten, the FIU, the Trust Offices, notaries, and other stakeholders. Little to no consultation has taken place. Minister of Finance, Javier Silvania, recently organized an information session. However, the meeting was said to consist mainly of one-way communication, and questions from the public were poorly or unsatisfactorily answered.

Only a small part of the stakeholders reportedly participated in discussions with Silvania behind closed doors. A significant part of the sector, especially the smaller trust offices, was initially not invited to the talks. Eventually, they were invited to the minister’s office after insistence and could express their concerns about the draft version of the LOK.

The online gaming sector feels left out of the composition of the new legislation to date. According to them, the uncertainty they feel could have been prevented if Silvania had regularly consulted with the trust offices.

The Curaçao Trust Offices Union Foundation advocates for trust offices and represents their interests. The foundation claims to do this by sharing information, pooling resources, and developing joint positions and recommendations.

Bron: Curacao Chronicle

Naschrift KKC

  • De illegale sublicentie arresten van de Hoge Raad vindt u hier en hier
  • De illegale sublicentie adviezen van de Hoge Raad vindt u hier en hier
  • De illegale sublicentie vonnissen van het Gemeenschappelijk Hof van Justitie vindt u hier en hier
  • Illegale sublicentie vonnissen van het Gerecht in Eerste Aanleg vindt u hier, hier, hier en hier.

Lees ook: Curacao.nu | Curaçao verlengt onrechtmatig gokvergunningen

Lees ook: Dossier Koninkrijksrelaties | Hoge Raad: Illegale Curacaose goklicenties mogen illegaal worden genoemd

Lees ook: Curacao.nu | Geen van de ‘masterlicentiehouders’ op Curaçao heeft een geldige vergunning

Lees ook: Follow The Money: Cryptomiljarden en illegale goksites: ‘Russisch’ 1xBet verovert vanuit Curaçao de wereld

Lees ook: Blog Koninkrijksbelangen | Malafide trustbazen over misbruik van trustvergunningen voor illegale online goksites.

Lees ook: Blog Koninkrijksbelangen | First Lady over innige banden tussen politici en de georganiseerde misdaad.

Lees ook: Blog Koninkrijksbelangen | Masterlicenties over de illegaliteit van Curacaose online gok masterlicenties.

Lees ook: Blog Koninkrijksbelangen | Sublicenties over de illegaliteit van Curacaose online gok sublicenties.

Lees ook: Koninkrijksbelangenblog | Witwaswalhalla over witwassen met behulp van een niet op de wet gebaseerde en niet door de overheid gereguleerde online gambling masterlicentie – sublicentie structuur.

Lees ook: Koninkrijksbelangenblog | Waar zijn de miljarden van Curacao? over belastingontduiking met behulp van een illegale en ongereguleerde online gambling masterlicentie – sublicentie structuur.

Overzicht: het Curacao Goksector dossier

Verdieping: De Koninkrijksbelangen blogserie

1 reactie

  1. The minister faced “strong criticism” of the trusts organization foundation.Little to no consultation has taken place, related to the LOK draft Totally for the gallery, voor de buhne. And the minister continues to spoed it up. The online gaming sector is not happy and they feel left out of regular consultation .Poor people!!
    I would feel so sorry for them, if I would believe them. As per my information, they have been consulted to much.

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