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LOTBA completes external review of anti-money laundering controls

Regulation

Buenos Aires City lottery operator LOTBA completed its first independent external review of its anti-money laundering and counter-terrorist financing system. LOTBA said the review assessed and strengthened its internal controls and inspection procedures, in line with requirements of Argentina’s Financial Information Unit.

The review concerns LOTBA’s controls for meeting anti-money laundering and counter-terrorist financing requirements.

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Deals & M&A

NASPL and digitalRG partner on responsible-gambling framework tools

The North American Association of State and Provincial Lotteries (NASPL) and digitalRG announced an agreement to manage submissions for NASPL’s responsible-gambling framework and that of the National Council on Problem Gambling. The platform will support evidence management, mentor collaboration and lottery submissions, alongside a digital resource library and an annual North American index based on anonymised, self-reported information. Cibelae highlighted the agreement and said it followed its own August 2026 collaboration with digitalRG.

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