חוקי אנטיגואה - Antigua ביחס להסדרת הימורים
חוקי אנטיגואה ביחס לרישיונות
לניהול אתרי אינטרנט בתחום ההימורים:
Interactive Gaming & Interactive
Wagering Regulations
Control Systems and Guidelines
Safe Port Act 2006
Directive No. 2A of 2006
Directive No. 1A of 2006
Directive No. 3 of 2006
Directive No. 2 of 2006
Directive No. 1 of 2006
The Forty Recommendations
(Revised)
Special Recommendations On
Terrorist Financing
Suspicious Activity and
Significant Payment Report
Consolidated Money Laundering
Prevention Act 1996 as amended
Caribbean Financial Task Force
Recommendations (CFATF) 19
Financial Action Task Force
Recommendations (FATF) 40 Review
Financial Action Task Force
Recommendations (FATF) 40
Money Laundering Guidelines
9-9-02
Money Laundering Prevention
Examiners Checklist
EXAMINERS HANDBOOK for IGIW
Corporations
Internal Controls and Procedures
AML and CFT
Accounting and Internal Control
Systems for IGIW Corporations
Customer Due Diligence for IGIW
Corporations
Sound Practices for Operational
Risk for IGIW Corporations
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