Paraíba lottery authority joins COAF anti-money-laundering training
Paraíba’s lottery authority, Lotep, took part in a COAF training session on preventing money laundering and terrorist financing, held on 23 April. The session covered use of the Siscoaf reporting system and included state lottery regulators and authorised operators, including fixed-odds betting operators; Lotep said participation was mandatory for the regular conduct of lottery activities.
The training concerns compliance procedures for state lottery authorities and regulated operators, including betting businesses.