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Legitimuz launches anti-money-laundering module at Brazil iGaming event

Business

Legitimuz launched its anti-money-laundering module at an event in Brasília on 8 October 2025, alongside discussions on compliance and money-laundering prevention in Brazil’s regulated online betting sector. Representatives of the SPA, COAF and other public bodies, operators and industry professionals attended, the company said.

The module is intended to address anti-money-laundering compliance for operators in Brazil’s regulated betting market.

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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.

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