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At its April 2026 assembly, the Nevada Gaming Commission accredited amendments to Nevada Gaming Commission Regulations 5 and 25 addressing the licensing and registration of sure compliance and anti-money laundering (“AML”) personnel. These amendments comply with the suggestions superior earlier this yr by the Nevada Gaming Control Board and characterize the ultimate step in that rulemaking course of on the Commission stage.
As beforehand mentioned in our consumer alert, “Nevada Gaming Regulators Propose AML Reforms to Regulations 5 and 25,” the proposed adjustments had been meant to strengthen particular person accountability and formalize regulatory oversight of compliance and AML capabilities at Nevada gaming licensees. The Commission’s approval confirms that these proposals will probably be applied, topic to closing codification and effectiveness by way of the state’s regulatory course of.
Under the accredited amendments, the person designated as primarily accountable for a licensee’s total compliance program have to be categorized as a key worker and is required to acquire licensure or a discovering of suitability by the Commission. In addition, people who primarily oversee a licensee’s AML program have to be registered as gaming staff, formalizing regulatory oversight of these roles.
Licensees ought to assessment their current compliance and AML organizational constructions to establish whether or not present or future personnel will probably be topic to those licensing or registration necessities as soon as the amendments turn into efficient.
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