Lottopar extends anti-money-laundering rules to all state lottery formats
Paraná’s lottery authority Lottopar issued Ordinance 28/2025, extending anti-money-laundering and counter-terrorist-financing requirements to all authorised lottery formats in the state. Concessionaires must maintain public, updated policies, assess risks, train staff and report suspicious transactions to Coaf in real time; Coaf provided technical input.
Lottery concessionaires in Paraná must apply the expanded compliance and suspicious-transaction reporting requirements across their operations.