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Paraná Comptroller General trains Lottopar audit committee on anti-money laundering

Regulation

Paraná’s Comptroller General held technical training for the commission responsible for preventing money laundering and terrorist financing, covering audits of Lottopar’s internal processes and lottery concessionaires. Internal Audit Coordinator Marlon Stafin said the training formed part of an ongoing programme to strengthen the agency’s audit and monitoring work.

The training concerns oversight of Lottopar’s lottery operations and concessionaires’ compliance.

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Brazil justice and finance ministries agree anti-money-laundering cooperation for betting

Brazil’s Ministry of Justice and Public Security and the Finance Ministry’s Secretariat of Prizes and Betting signed a technical cooperation agreement to monitor and combat money laundering in the betting market. Published on 6 November after signing on 30 October, it brings the secretariat into the Rede-Lab programme and provides for shared methods, technology and staff training. The agreement runs for 60 months from signing, with possible extension.

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