New Sectoral conference on the prevention of ML/TF for gaming operators organized by DGOJ, Public Treasury and SEPBLAC

Yesterday, February 6, 2025, a new sectoral conference for gaming operators was held, organized jointly by the Directorate General for the Regulation of Gambling (DGOJ) and SEPBLAC, with the participation of the Public Treasury.

This new public-private collaboration addressed the current challenges in the prevention of money laundering and terrorist financing faced by the sector, as well as issues of interest raised by online gaming operators.

Topics related to regulatory updates, main risks, supervisory concerns, and recommendations for suspicious transaction reports were discussed, along with key issues in the sector regarding due diligence and other topics presented by the participants.

More information about this conference can be found at the following link