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Compliance Reporting

Licensed entities must submit regulatory reports in the form, frequency and manner prescribed by the Eritrea Gaming Authority.
Compliance reporting may include:
  • Operational returns
  • AML/CTF reporting
  • Responsible gaming reporting
  • Complaint statistics
  • Financial information
  • Player liability reporting
  • Security incident notifications
  • Material change notifications
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Important Notice
Reports must be complete, accurate and submitted within the required timeframe.