- Is there a Gambling Act (or equivalent) in place?
- Is online gambling a regulated activity?
- Who are the regulators?
- Do laws set out a clear licensing framework for gambling (including licensing process, criteria, submission requirements, licensing conditions and ongoing compliance requirements)
- Is gambling regulation specific to:
- Are there Data Protection laws in place?
- Is there a Data Protection Regulator?
- Are there any exchange controls restricting the transfer of cash out of and into the country?
- Are there any tax implications of transferring cash in/out of the country?
- Are there any tax implications of offering trading activities remotely into the country?
jurisdiction
Republic of Sudan
This chapter was kindly submitted by Matouk Bassiouny in association with AIH Law Firm.
1. Is there a Gambling Act (or equivalent) in place?
Sudanese Laws prohibit gambling whether it is an individual behaviour, or as a matter of investment.
2. Is online gambling a regulated activity?
Not explicitly.
3. Who are the regulators?
N/A.
4. Do laws set out a clear licensing framework for gambling (including licensing process, criteria, submission requirements, licensing conditions and ongoing compliance requirements)
N/A.
5. Is gambling regulation specific to:
5.1 Betting?
No.
5.2 Sports?
No.
5.3 Skill games?
No.
5.4 Card games?
No.
5.5 Casinos?
No.
5.6 Lotteries?
No.
5.7 Arcades?
No.
6. Are there Data Protection laws in place?
No.
6.1 If yes, do they apply extra territorially?
No.
7. Is there a Data Protection Regulator?
No.
8. Are there any exchange controls restricting the transfer of cash out of and into the country?
No.
9. Are there any tax implications of transferring cash in/out of the country?
No.
10. Are there any tax implications of offering trading activities remotely into the country?
No.
