{"id":18469,"date":"2021-05-31T14:36:09","date_gmt":"2021-05-31T14:36:09","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=18469"},"modified":"2026-04-23T19:02:53","modified_gmt":"2026-04-23T22:02:53","slug":"cnmi-sets-out-concerns-about-online-gaming-approval","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/cnmi-sets-out-concerns-about-online-gaming-approval","title":{"rendered":"CNMI sets out concerns about online gaming approval"},"content":{"rendered":"\n<p>Representative Tina Sablan has raised concerns that the possible approval of online gaming could lead to money laundering.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Northern Mariana Islands.- Representative\u00a0<strong>Tina Sablan\u00a0<\/strong>has raised concerns about the Commonwealth of the Northern Mariana Islands&#8217; proposed <strong>Internet Gaming Act 2021<\/strong>.<\/p>\n\n\n\n<p><strong>Sablan\u00a0<\/strong>opposed a request for<strong>\u00a0House Bill 22-47 to be pulled out from the Gaming Committee\u00a0<\/strong>so the full House of Representatives could act on it.<\/p>\n\n\n\n<p>According to Saipan Tribune newspaper, she argued that internet gaming could lead to an\u00a0<strong>increase in money laundering.<\/strong><\/p>\n\n\n\n<p>Sablan also noted that the bill has been requested by\u00a0<a rel=\"noreferrer noopener\" target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/ipi-close-to-online-gambling-approval\">Imperial Pacific International (IPI)<\/a>, which is currently\u00a0<strong>facing the indefinite suspension of its gaming licence<\/strong>. She argued that it would only benefit the casino operator.<\/p>\n\n\n\n<p>She said: \u201cThere are serious concerns that are raised by this internet gaming bill that were concerns in the last legislature. Those <strong>issues have not gone away and they are the subject of investigation<\/strong>\u00a0right now.\u201d<\/p>\n\n\n\n<p>However, former vice-speaker<strong>\u00a0Lorenzo Deleon Guerrero<\/strong>\u00a0has argued\u00a0<strong>online gaming has no greater risk\u00a0<\/strong>and could help generate revenue for the CNMI following the closure of the casino industry for many months due to the Covid-19 pandemic.<\/p>\n\n\n\n<p>Guerrero said: &#8220;This is another form [of gaming] that<strong>\u00a0we should tap because there\u2019s a lot of investors willing to open [internet] gaming<\/strong>, but [in the] absence of a piece of legislation, no investors would want to invest here in the CNMI. This is something that we should look at thoroughly.\u201d<\/p>\n\n\n\n<p>He denied the bill was an IPI initiative, saying it was the product of bill&#8217;s own author.<\/p>\n\n\n\n<p>In April, the<strong>&nbsp;Commonwealth Casino Commission&nbsp;<\/strong>ordered the suspension of&nbsp;<a target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/imperial-pacific-faces-indefinite-gaming-licence-suspension\" rel=\"noreferrer noopener\">Imperial Pacific International\u2019s gaming licence<\/a>&nbsp;and ordered the casino operator to pay a penalty plus regulatory fees.<\/p>\n\n\n\n<p>It ordered <strong>IPI to pay a penalty of US$6.6m<\/strong>, an annual casino exclusive licence fee of US$15.5m and\u00a0<strong>annual casino regulatory fees of US$3.1m<\/strong>. <a rel=\"noreferrer noopener\" target=\"_blank\" href=\"https:\/\/focusgn.com\/asia-pacific\/imperial-pacific-appeals-gaming-licence-suspension\">The company<\/a>\u00a0has appealed against the decision.<\/p>\n\n\n\n<p>According to Saipan Tribune newspaper, assistant attorney general Michael Ernest, counsel for CCC executive director Andrew Yeom, reported a<strong>\u00a0technical error in the CCC board\u2019s order against IPI<\/strong>. Ernest\u00a0has <strong>asked the board to reconsider the final order<\/strong>\u00a0in order to correct the error.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Representative Tina Sablan has raised concerns that the possible approval of online gaming could lead to money laundering.<\/p>\n","protected":false},"author":176,"featured_media":18501,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Representative Tina Sablan has voiced significant concerns regarding the proposed Internet Gaming Act 2021 in the Commonwealth of the Northern Mariana Islands (CNMI), citing potential for increased money laundering and undue benefit to Imperial Pacific International (IPI), whose gaming license is currently suspended. While former vice-speaker Lorenzo Deleon Guerrero advocates for online gaming as a revenue generator for the CNMI, the Commonwealth Casino Commission (CCC) has imposed substantial penalties on IPI, which is appealing the decision, further complicated by a reported technical error in the CCC's order.","focusai_entities":"Tina Sablan, Imperial Pacific International, IPI, Lorenzo Deleon Guerrero, Commonwealth Casino Commission, CCC, Michael Ernest, Andrew Yeom, Saipan Tribune","focusai_location":"Northern Mariana Islands, CNMI, Saipan","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (1.0), operator_casino (0.9), payments_fraud_aml (0.95), investor_analyst (0.9), supplier_vendor (0.75), journalist_researcher (0.95)","focusai_suggestions":[{"label":"IPI License Impact?","query":"What are the specific implications of Imperial Pacific International's indefinite license suspension and the associated financial penalties on its operational viability and the broader CNMI gaming market?"},{"label":"AML Framework Adequacy?","query":"Given the money laundering concerns, what specific enhancements to the CNMI's AML and CFT governance frameworks would be required to mitigate risks associated with the proposed Internet Gaming Act 2021?"}],"footnotes":""},"categories":[16336,154,158],"tags":[229,23911,4138],"class_list":["post-18469","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-australasia-news","category-legislation-news","category-slider-home","tag-gambling","tag-gambling-regulation","tag-online-gambling"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/18469","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/176"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=18469"}],"version-history":[{"count":4,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/18469\/revisions"}],"predecessor-version":[{"id":18507,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/18469\/revisions\/18507"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/18501"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=18469"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=18469"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=18469"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}