Reference
Regulatory Map changelog
Every editorial change to the jurisdiction dataset, dated and attributed. When a tax rate, a licence rule or a market status changes, it is recorded here.
3,884 changes, newest first. Page 7 of 39.
sources changed from absent to populated
Built from primary sources, 2026-09-24: the Sint Maarten gambling, lottery, gaming duty, criminal and AML ordinances and decrees on the overheid.nl regulations portal, the Government casino policy (2011), the Ministry of VSA gambling white paper (2023), the CFATF mutual evaluation (2025) and the Dutch TWO reform report of May 2026. First populated record: remote gaming licensed by the Minister of TEATT under the 1993 offshore ordinance, land-based casinos and lotteries licensed by the same Minister, and a Gaming Authority still in preparation.
regulator changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
statusMatrix changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
legalFramework changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
licensing changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
taxation changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
compliance changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
payments changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
enforcement changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
editorial changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
sources changed from absent to populated
Researched from nothing on 2026-09-24 against the Penal Code of 1962 (arts. 553 to 558), the AML/CFT Act 2016, the NAMLC meeting of 16 November 2023 and its gambling statement as reported by SONNA, the FRC Annual Report 2025 and the FATF list of 19 June 2026. The record now sets out the general prohibition, the absence of any regulator or licence, the 2023 payment and ISP measures against 1XBET and the pending Penal Code bill.
regulator.secondaryAuthorities changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
statusMatrix changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
legalFramework.primaryStatutes, secondaryInstruments, keyAmendments, pendingLegislation changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
licensing.licenceTypes changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
taxation changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
compliance.minimumAgeByVertical, nationalSelfExclusionScheme changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
advertising changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
payments changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
enforcement.penaltyRange, notableActions changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
marketData.perVerticalGgr changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
editorial.faq changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
sources changed from previous to updated
Full rebuild from primary sources, 2026-09-23: Constitution art. III s. 25, SDCL chapters 42-7B, 42-7A, 42-7, 22-25 and 22-25A as compiled after the 2026 session, ARSD articles 20:18 and 20:04, the 2023 to 2026 session bills, Commission on Gaming annual report, statistics and 2026 minutes, video lottery statistics and the Standing Rock compact. Regulator changed to the Commission on Gaming; online casino, poker and sports betting now rest on statute; added ilottery, horse racing, licensing, taxation, compliance, payments, enforcement, market data, timeline and FAQs.
regulator changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
statusMatrix changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
legalFramework changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
licensing changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
taxation changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
compliance changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
advertising changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
payments changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
enforcement changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
editorial changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
sources changed from absent to populated
Researched from nothing on 2026-09-24 against the Criminal Act 1991, arts. 80 and 81 (as amended by Law No. 12 of 2020), Civil Transactions Act 1984, arts. 471 and 472, the AML Act 2014 published by the Central Bank of Sudan, the TPRA website filtering regulation of 2020 and the MENAFATF evaluation of 2012. First full record: every gambling vertical prohibited, with no regulator, licence or gaming tax, and gambling sites a mandatory blocking category.
regulator changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
statusMatrix changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
legalFramework changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
licensing changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
taxation changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
compliance changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
advertising changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
payments changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
enforcement changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
editorial changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
sources changed from absent to populated
Researched from primary sources, 2026-09-24: the Wet Hazardspelen, Loterijwet and Wet Toezicht en Controle Kansspelen amendment (S.B. 2023 nos. 134 to 136), the 2009 Tcik Act, the Loterijbesluit 2024, the Casino Tax Act 2002 and its 2011 and 2022 amendments, the Lottery Tax Act 1933 and its 2015 amendment, GCBS guidelines, gov.sr releases and National Assembly papers on the 2025 online gambling ban bill. First full record from a stub.
regulator changed from absent to populated
Researched from a stub, 2026-09-24, reading in Arabic the Penal Code (Legislative Decree 148/1949, arts. 618 to 620 and 746) and Civil Code (arts. 705 and 706) on the Ministry of Justice portal, Legislative Decree 1/2011 on fines, the 2025 Constitutional Declaration, the SANA report of the June 2026 blocking order and the FATF June 2026 statement. Regulator, status matrix, legal framework, licensing, compliance, advertising, enforcement and editorial added.
statusMatrix changed from absent to populated
Researched from a stub, 2026-09-24, reading in Arabic the Penal Code (Legislative Decree 148/1949, arts. 618 to 620 and 746) and Civil Code (arts. 705 and 706) on the Ministry of Justice portal, Legislative Decree 1/2011 on fines, the 2025 Constitutional Declaration, the SANA report of the June 2026 blocking order and the FATF June 2026 statement. Regulator, status matrix, legal framework, licensing, compliance, advertising, enforcement and editorial added.
legalFramework changed from absent to populated
Researched from a stub, 2026-09-24, reading in Arabic the Penal Code (Legislative Decree 148/1949, arts. 618 to 620 and 746) and Civil Code (arts. 705 and 706) on the Ministry of Justice portal, Legislative Decree 1/2011 on fines, the 2025 Constitutional Declaration, the SANA report of the June 2026 blocking order and the FATF June 2026 statement. Regulator, status matrix, legal framework, licensing, compliance, advertising, enforcement and editorial added.
licensing changed from absent to populated
Researched from a stub, 2026-09-24, reading in Arabic the Penal Code (Legislative Decree 148/1949, arts. 618 to 620 and 746) and Civil Code (arts. 705 and 706) on the Ministry of Justice portal, Legislative Decree 1/2011 on fines, the 2025 Constitutional Declaration, the SANA report of the June 2026 blocking order and the FATF June 2026 statement. Regulator, status matrix, legal framework, licensing, compliance, advertising, enforcement and editorial added.
compliance changed from absent to populated
Researched from a stub, 2026-09-24, reading in Arabic the Penal Code (Legislative Decree 148/1949, arts. 618 to 620 and 746) and Civil Code (arts. 705 and 706) on the Ministry of Justice portal, Legislative Decree 1/2011 on fines, the 2025 Constitutional Declaration, the SANA report of the June 2026 blocking order and the FATF June 2026 statement. Regulator, status matrix, legal framework, licensing, compliance, advertising, enforcement and editorial added.
advertising changed from absent to populated
Researched from a stub, 2026-09-24, reading in Arabic the Penal Code (Legislative Decree 148/1949, arts. 618 to 620 and 746) and Civil Code (arts. 705 and 706) on the Ministry of Justice portal, Legislative Decree 1/2011 on fines, the 2025 Constitutional Declaration, the SANA report of the June 2026 blocking order and the FATF June 2026 statement. Regulator, status matrix, legal framework, licensing, compliance, advertising, enforcement and editorial added.
enforcement changed from absent to populated
Researched from a stub, 2026-09-24, reading in Arabic the Penal Code (Legislative Decree 148/1949, arts. 618 to 620 and 746) and Civil Code (arts. 705 and 706) on the Ministry of Justice portal, Legislative Decree 1/2011 on fines, the 2025 Constitutional Declaration, the SANA report of the June 2026 blocking order and the FATF June 2026 statement. Regulator, status matrix, legal framework, licensing, compliance, advertising, enforcement and editorial added.
editorial changed from absent to populated
Researched from a stub, 2026-09-24, reading in Arabic the Penal Code (Legislative Decree 148/1949, arts. 618 to 620 and 746) and Civil Code (arts. 705 and 706) on the Ministry of Justice portal, Legislative Decree 1/2011 on fines, the 2025 Constitutional Declaration, the SANA report of the June 2026 blocking order and the FATF June 2026 statement. Regulator, status matrix, legal framework, licensing, compliance, advertising, enforcement and editorial added.
sources changed from absent to populated
Researched from a stub, 2026-09-24, reading in Arabic the Penal Code (Legislative Decree 148/1949, arts. 618 to 620 and 746) and Civil Code (arts. 705 and 706) on the Ministry of Justice portal, Legislative Decree 1/2011 on fines, the 2025 Constitutional Declaration, the SANA report of the June 2026 blocking order and the FATF June 2026 statement. Regulator, status matrix, legal framework, licensing, compliance, advertising, enforcement and editorial added.
regulator changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
statusMatrix changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
legalFramework changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
licensing changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
taxation changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
compliance changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
advertising changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
enforcement changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
editorial changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
sources changed from absent to populated
Built from nothing against the Criminal Code, the Code of Administrative Offences and the Tax Code (Tax Committee consolidated texts), the Law on the permit system and its fee annex, the AML Law and the Advertising Law (National Legislation Centre), the 2026 Budget Law and the Ministry of Finance e-services licence records, read in Tajik and Russian on 2026-09-24. Added the regulator, status matrix, licence types and fees, the gambling business tax, AML duties, penalties and editorial content.
regulator changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
statusMatrix changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
legalFramework changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
licensing changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
taxation changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
compliance changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
advertising changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
payments changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
enforcement changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
editorial changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
sources changed from absent to populated
Researched from nothing on 2026-09-24 against the Competition Council decisions of 2019 and 2020, the Ministry of the Interior list of gaming texts, the DGI compilation of casino and pari-mutuel levies, the 2026 income tax code, the 2023, 2025 and 2026 finance laws, the January 2026 casino AML order and ARP bill 2026/009. First full record: Promosport sports betting monopoly, casino regime and levy, repeal of the 2021 online betting tax, pending ban bill.
regulator changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
statusMatrix changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
legalFramework changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
licensing changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
taxation changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
compliance changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
advertising changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
payments changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
enforcement changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
marketData changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
editorial changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
sources changed from absent to populated
Built from nothing against the Casino Control Commission's texts of 32 V.I.C. chapter 21 (including the Internet Gaming and Internet Gambling Act), Acts 6419 and 8397, the 2002 internet gaming and casino regulations, the Commission fee schedule, its FY2026 and FY2027 budget testimony, FY2025 annual report and casino earnings report, its 17 September 2025 statement, Virgin Islands Lottery audited statements and Government House releases on Bill 36-0313, 2026-09-24. Records internet gaming as enacted but never licensed, casinos taxed at up to 12% of gross revenue and FY2025 casino gross revenue of $19.7 million.
regulator changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
statusMatrix changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
legalFramework changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
licensing changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
taxation changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
compliance changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
advertising changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
payments changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
editorial changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
sources changed from absent to populated
First build from a stub, 2026-09-23, from the UN list of Non-Self-Governing Territories, Security Council resolution 2797 (2025), the Secretary-General's report S/2025/612, the CJEU's 2024 Front Polisario judgments, the Moroccan General Tax Code and Law 83-13, and the Moroccan state operators' pages. Records the de facto position west of the berm: state monopolies, no licensing, Moroccan tax.
regulator changed from absent to populated
Researched from a stub, 2026-09-23, reading in Arabic the Penal Code (Republican Decree Law No. 12 of 1994, arts. 286 and 287), the Civil Code (Law No. 14 of 2002, arts. 1096 to 1102), the Constitution (art. 3) and the Press and Publications Law No. 25 of 1990 on official Yemeni hosts, with the MENAFATF evaluation of 2008 and follow-up report of 2014. Status matrix, regulator, legal framework, licensing, compliance, advertising, payments, enforcement and editorial added.
statusMatrix changed from absent to populated
Researched from a stub, 2026-09-23, reading in Arabic the Penal Code (Republican Decree Law No. 12 of 1994, arts. 286 and 287), the Civil Code (Law No. 14 of 2002, arts. 1096 to 1102), the Constitution (art. 3) and the Press and Publications Law No. 25 of 1990 on official Yemeni hosts, with the MENAFATF evaluation of 2008 and follow-up report of 2014. Status matrix, regulator, legal framework, licensing, compliance, advertising, payments, enforcement and editorial added.
legalFramework changed from absent to populated
Researched from a stub, 2026-09-23, reading in Arabic the Penal Code (Republican Decree Law No. 12 of 1994, arts. 286 and 287), the Civil Code (Law No. 14 of 2002, arts. 1096 to 1102), the Constitution (art. 3) and the Press and Publications Law No. 25 of 1990 on official Yemeni hosts, with the MENAFATF evaluation of 2008 and follow-up report of 2014. Status matrix, regulator, legal framework, licensing, compliance, advertising, payments, enforcement and editorial added.