Cibelae awards Level 1 anti-money-laundering certification to LOTBA and Santa Fe Lottery
Cibelae awarded Level 1 certification under its anti-money-laundering and counter-terrorism financing standard to LOTBA and the Santa Fe Lottery’s Social Assistance Fund in Buenos Aires. The organisation said the assessment reviews policies, procedures, control systems and compliance measures; seven regional organisations now hold the level.
Certification gives lottery operators an assessed framework for anti-money-laundering controls and compliance.