COAF plans feedback system for Brazil betting firms’ suspicious-activity reports
Betting firms may receive feedback and quality assessments on reports they submit to Brazil’s financial intelligence authority.
Betting firms may receive feedback and quality assessments on reports they submit to Brazil’s financial intelligence authority.
If enacted, the bill could add monitoring and reporting obligations for online gaming operators.
The limit could affect how Italian betting customers fund online accounts through PVR outlets.
Casino operators may face closer monitoring under the updated national anti-money laundering strategy.