Please note: the new Kansspelverordening (National Gambling Ordinance) has not yet entered into force. This website describes the general purpose and underlying principles of the Sint Maarten Gambling Sector Reform and general principles of a gambling regulator. This website does not contain the finalized structure, procedure or activities of the future Sint Maarten Gambling Authority. Detailed, procedural information will be published on this website once the legal framework has been adopted.
Gambling Authority Activities
Core responsibilities that together enable effective licensing, supervision, enforcement, public protection and integrity oversight.
Licensing & Suitability
- •Entry control for operators and key persons
- •Fit-and-proper and UBO assessment
- •Licence conditions and approvals
Compliance & Supervision
- •Ongoing monitoring and inspections
- •Review of reporting, controls and operations
- •Compliance with law and licence conditions
Enforcement & Sanctions
- •Investigation of violations
- •Warnings, directives and penalties
- •Suspension or revocation where required
Public Protection & Harm Prevention
- •Responsible gambling measures
- •Self-exclusion, complaints and duty of care
- •Protection of vulnerable groups
AML/CFT Supervision
- •Oversight of AML/CFT compliance
- •Risk monitoring and control frameworks
- •Information exchange with FIU and authorities
Together, these five responsibilities form the operational core of the Gambling Authority.
Strategic and Institutional Objectives
of the Gambling Sector Reform
The reform focuses on public protection, integrity, sustainable public revenues, and the establishment of an effective and independent regulator.
Enhancing Public Protection and Preventing Gambling-Related Harm
Protect citizens through responsible gambling measures, prevention, awareness and support for vulnerable groups.
Enabling Transparent and Sustainable Public Revenues
Improve oversight, compliance, monitoring and reporting to support transparent and sustainable public revenues.
Strengthening Integrity and AML/CFT Compliance
Strengthen risk-based supervision, monitoring and AML/CFT compliance in line with international standards.
Establishing an Effective and Independent Regulator
Establish the Sint Maarten Gambling Authority as an independent, effective and sustainable regulator with a clear legal mandate, sound governance and sufficient operational capacity.