Minas Gerais lottery sets anti-money-laundering rules for operators
Lottery operators under LEMG oversight must update controls and reporting procedures to meet the new requirements.
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Reports
Brazil's Casa Civil to coordinate betting oversight committee after ban
The committee's blocking and payment protocols determine how operators exit Brazil and unlicensed sites are enforced.
Illegal Brazilian betting platforms use cryptoassets to move funds outside licensed controls
Cryptoasset use reportedly lets illegal platforms move funds beyond controls required of licensed Brazilian operators.
Caiado proposes tighter betting advertising limits in Brazil
The proposal could affect operators’ advertising and financial-monitoring requirements if Caiado is elected and the measures are adopted.
Brazil STF president warns criminal groups use illegal betting sites to launder funds
Brazil's regulated operators face reputational and enforcement pressure as the judiciary links clandestine betting platforms to money laundering and organised crime.
Brazilian betting operators face KYC obligations under anti-money laundering rules
Operators must maintain identity checks and transaction controls to meet Brazil’s stated anti-money laundering requirements.