SectorWire
SearchGet the daily briefing
Menu

IPLyC Misiones and UIF discuss anti-money laundering cooperation in Misiones

Regulation

IPLyC Misiones president Héctor Rojas Decut met María Elisa García de Álamo, deputy director of the UIF’s Litoral Regional Agency, at the provincial lottery and casino institute’s headquarters, the report said. The officials discussed cooperation to prevent money laundering and terrorist financing, and IPLyC Misiones said it reaffirmed its commitment to compliance and stronger preventive controls.

The discussions concern coordination on anti-money laundering and counter-terrorist financing controls in Misiones’ gambling sector.

Connections

Request a correction

Keep reading

Regulation

Germany's GwG rules require trained anti-money-laundering officers for gambling

Germany's anti-money-laundering law requires gambling operators to appoint qualified money-laundering officers who conduct risk analyses and report suspicious transactions to the FIU. The FIU recorded about 374,693 suspicious transaction reports across all sectors for 2025.

Gambling operators in Germany must appoint money-laundering officers with documented expertise and personal reliability under Paragraph 7 of the Geldwäschegesetz (GwG). The officers are responsible for their company's ongoing risk analysis, monitoring player transactions and filing suspicious transaction reports with the Financial Intelligence Unit (FIU).

Continue reading