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Laws and regulation

In Trinidad and Tobago, state lotteries and betting pools are overseen by the National Lotteries Control Board (NLCB), whereas most casino activities operate in a private membership club format with limited access and membership requirements.

The regulatory agenda strengthens AML/CFT and KYC compliance, cash control and reporting to FIU; age restrictions are usually 18 +.

Full-format licenses for commercial casinos are issued conservatively, and the club model remains the main way to operate slots and tables.

Online casinos do not have independent local licensing and are interpreted in a limited/neutral way, with an emphasis on payment transparency and provider responsibility.

The country is moving towards the introduction of a single industry regulator and an updated system of licenses and supervision in order to reduce gray areas, unify requirements for providers and increase player protection.

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