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Om dit soort praktijken tegen te gaan, moeten financiële en niet financiële instellingen & beroepsgroepen zich registreren bij hun relevante toezichthouder fiu, centrale bank van curaçao en sint maarten of curaçao gaming authority en ongebruikelijke transacties conform de lvmot melden bij de fiu via het meldportaal ‘goaml’. Mundialmente, varios hurisdikshon di gèmbel ta dediká un luna kada aña pa promové gèmbelmentu responsabel i pa oumentá konsientisashon tokante protekshon di hungadó. Licencje curacao gaming control board zostaly zastapione przez curacao gaming authority. Na takich zaliczaja sie malta gaming authority, curacao gaming authority oraz anjouan gaming authority pierwszym standard analizy przedsiebiorstwa hazardowe jest licencja hazardowa.
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