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- eSAR - Significant Payment Report (Internet Gaming)*New
- eSAR - Suspicious Activity Report (Internet Gaming)*New
- 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
- 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
- Accounting and Internal Control Systems for IGIW Corporations
- Customer Due Diligence for IGIW Corporations
- Sound Practices for Operational Risk for IGIW Corporations
Control Systems Guidelines
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- Antigua and Barbuda Gambling Act 2016 (No 22 of 2016)
- The Gambling Amendment Act 2017
-
LB Gaming Sector Meeting 260517 ver3
Antigua and Barbuda Gaming Machine Regulations
Antigua and Barbuda Resort Casino Regulations
Antigua and Barbuda Monitoring System Regulations
Antigua and Barbuda Lotteries Regulations
Antigua and Barbuda Exclusion Guidelines
Antigua and Barbuda Exclusion FormAntigua and Barbuda Code of Conduct for Responsible
Antigua and Barbuda Licensing Structure and Fees
This is a valid Preferential Seal, Issued by the Directorate of Offshore Gaming of Antigua and Barbuda to:
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Company Name
Itagui Inc.
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Address
Suite 103, 1st Floor, The Teledome Building, Old Parham Road, St Johns Antigua
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Active Licenses
-
License Type
Interactive Gaming
-
License Valid Until
May 27, 2026
For more information concerning the Preferential Seal, Gaming in the Jurisdiction of Antigua and Barbuda or the Directorate of Offshore Gaming, You can contact us at the following address This email address is being protected from spambots. You need JavaScript enabled to view it.
This is a valid Preferential Seal, Issued by the Directorate of Offshore Gaming of Antigua and Barbuda to:
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Company Name
Zirconium Gaming Limited
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Address
St. John's Antigua
-
Active Licenses
-
License Type
License Valid Until
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Interactive Gaming
Wednesday, August 10, 2016
-
Interactive Wagering
Tuesday, August 02, 2016
For more information concerning the Preferential Seal, Gaming in the Jurisdiction of Antigua and Barbuda or the Directorate of Offshore Gaming, You can contact us at the following address This email address is being protected from spambots. You need JavaScript enabled to view it.
This is a valid Preferential Seal, Issued by the Directorate of Offshore Gaming of Antigua and Barbuda to:
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Company Name
Atum Poisson Ltd.
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Address
Unit #3B Bryson’s Commercial Complex, Friars Hill Road, St. Johns Antigua
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Active Licenses
-
License Type
Interactive Gaming
-
License Valid Until
March 03, 2027
For more information concerning the Preferential Seal, Gaming in the Jurisdiction of Antigua and Barbuda or the Directorate of Offshore Gaming, You can contact us at the following address This email address is being protected from spambots. You need JavaScript enabled to view it.