In the Dominican Republic, gambling is overseen by the Ministry of Finance through the profile unit Dirección de Casinos y Juegos de Azar, which issues licenses, conducts inspections and enforces sanctions.
Land-based casinos are typically tied to hotel and tourist complexes and operate on permits with established space, equipment, and personnel requirements.
Sports betting points and lottery products are also legal, for which separate rules for reporting and controlling payments are provided.
All market participants are subject to AML/KYC standards, player verification, and responsible play procedures, including juvenile restrictions, advertising regulations, and transaction logging.
Online casinos as a separate class of licenses are developed to a limited extent: the authorities focus on the ground segment and payment transparency, and remote products are allowed only within the framework of agreed permits and technical certification.
This model supports transparency, protects players and preserves the attractiveness of the country's tourist gaming cluster.
The evolution of the gambling sector of the Dominican Republic: folk lotteries and "bankas" of the 20th century, the emergence of casinos at resorts, the formation of tourism as a pillar of the economy, regulation and taxes, sports betting and online channels, as well as challenges to responsible play in the 21st century.
Learn more →Which set Ley No. 351-64 about casinos in the Dominican Republic, as it changed in 1965, 1988, 1998, and 2006: licensing and hotel binding, the role of the Casino Commission, tax regimes by number of tables and slots, hours of operation, and the law's place in the modern "framework" of regulation.
Learn more →Profile of the DCJA regulator under the Dominican Ministry of Finance: subordination and mandate, key functions (licenses, inspections, hours of work, sanctions), services for operators and citizens, role in online regulation (Resolución 136-2024), as well as legal framework and practical procedures.
Learn more →A brief "map of the law" on gambling in the DR: land casinos and their mode (licenses, opening hours, slots and restrictions), the role of the DCJA regulator under the Ministry of Finance, as well as a new framework for online games and bets on Resolución 136-2024: who issues licenses, what is required by operators, what are the prohibitions.
Learn more →A clear map of taxes and fees in the gambling sector of the Dominican Republic: what obligations are borne by casinos and lottery/betting operators (licenses, fixed payments, taxes on the game, compliance costs), what happens to players' prizes (lotteries vs casino/bets), how deductions and reporting work, where are the boundaries of responsibility, and why accurate bets need to be checked in the current acts of the Ministry of Finance/DCJA.
Learn more →Comparison of three Caribbean jurisdictions - Dominican Republic, Cuba and Puerto Rico - by law and regulation, offline casinos and betting, online market, taxes, tourism, payments, AML/KYC and prospects until 2030.
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