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REGULATION 60-second read

Haiti’s new regulator covers casinos, betting & lottery banks

Published: 1 min read
A government ministry building facade in Port-au-Prince at dusk, empty & unmarked.

The authority will regulate, monitor & supervise gambling activities across the country.

The hit

Haiti has created a national gambling regulator & ordered operators to route all tax & licensing payments solely through its tax administration, according to iGaming Business. The Ministry of Economy & Finance announced the Autorité nationale des jeux de hasard et d’argent (ANJHA), covering casinos, betting & borlette banks nationwide.

Why it matters

The ministry says the goal is to curb money laundering, illicit financial flows & terrorist financing, & to bring more order, transparency & security to the sector.

The record

Regulator announced 5 October public notice (Haiti Ministry of Economy & Finance)
Legal basis Three decrees published 21 August in Le Moniteur
Earlier discussion Draft proposals considered at Council of Ministers meeting, 11 August
Payment channel Payments supported by receipt under DGI rules
Regulator base Port-au-Prince, with flexibility to open other offices

What happens next

Watch for ANJHA to publish its first list of authorised operators & for details on licensing fees & penalties under the decrees.

Sources: Haiti establishes national gambling regulator

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