SectorWire
SearchRegister
MenuClose

ANJL and TCU discuss anti-money-laundering measures for Brazil betting

Regulation

Brazil’s ANJL and the TCU discussed measures to prevent money laundering in the betting sector during a virtual meeting on 26 September. ANJL president Plínio Lemos Jorge said the TCU audit’s work was relevant to tackling illegal operators; the source also notes a separate cooperation agreement involving ANJL, Anatel and the SPA to support monitoring of illegal sites.

The discussion and related cooperation concern measures to combat money laundering and illegal betting platforms in Brazil.

Request a correction

Flag an issue

Keep reading

Regulation

Brazil justice and finance ministries agree anti-money-laundering cooperation for betting

Brazil’s Ministry of Justice and Public Security and the Finance Ministry’s Secretariat of Prizes and Betting signed a technical cooperation agreement to monitor and combat money laundering in the betting market. Published on 6 November after signing on 30 October, it brings the secretariat into the Rede-Lab programme and provides for shared methods, technology and staff training. The agreement runs for 60 months from signing, with possible extension.

Continue reading