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Lotería Nacional and UIF sign information-sharing agreement in Mexico

Deals & M&A

Mexico's Lotería Nacional and the Financial Intelligence Unit signed a technical cooperation and information-sharing agreement. The institutions said they will share technology, training and data to help identify risks and prevent and detect illicit funds linked to lottery activity.

The agreement sets out information-sharing and training intended to strengthen anti-money-laundering controls for the national lottery.

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Regulation

Brazil Central Bank amends information-sharing rules on illegal betting

Brazil’s Central Bank issued Resolution BCB No. 569/2026, amending rules for financial institutions to share information about fraud involving unauthorised betting operators. The regulation sets 30 October 2026 as the deadline for measures concerning illegal virtual-asset services and 1 December 2026 for measures concerning illegal financial and payment services to betting operators.

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