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AML/CFT program consistent with FATF expectations (customer due diligence, EDD, transaction monitoring, SAR filing). Draft AML/CFT & KYC policies, accountable gaming coverage, player fund segregation methodology, PEP/sanctions screening procedures, and crypto KYT move in case you settle for digital assets. The previous “master-license / sub-license” mannequin is being changed by a unified framework below a new regulator, with stronger AML/CFT controls, direct B2C licensing, and separate B2B provider permits. Applications at the moment are submitted on to the CGA via the portal; the regulator licenses and supervises B2C operators and separately permits B2B suppliers. Note: The precise labeling of permits and module coverage might evolve by way of CGA steering. Editor's Note: That is the primary in a three-part collection of tales on sports activities betting in Canada. Player Funnel Insights: Track click → registration → first deposit → exercise. Participant fund segregation and safeguarding proof.
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