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Mexico develops casino and online betting regulatory reform

Regulation

Mexico’s government is developing a revised legal framework for casinos and online gambling, President Claudia Sheinbaum said. The proposal aims to address legal gaps, improve oversight and counter money laundering; the UIF also said it would file criminal complaints against 13 casinos in eight states over suspected money laundering.

Operators may face revised rules on oversight and financial traceability if the proposed framework advances.

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Italy's UIF reports gaming accounted for 1.2% of cash-operation disclosures

Italy's Financial Intelligence Unit reported that betting, lotteries and other gambling activities accounted for 1.2% of objective disclosures concerning cash transactions in the first half of 2026. The UIF said there were no inspections or documentary checks of gaming service providers during the period.

Gambling activities accounted for 1.2% of objective disclosures concerning cash transactions in Italy in the first half of 2026, according to a report by the UIF, the country's financial intelligence unit. The UIF said there were no inspections or documentary checks of gaming service providers during the period.

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