Brazilian regulatory agency establishes a government task force to oversee industry tax requirements, ensuring that the legal gambling sector meets its tax obligations.

The Brazilian Prize and Betting Secretariat (SPA) has joined forces with the Federal Revenue Office (RFB) to ensure that the legal gambling industry meets its tax obligations.The gambling tax working group between SPA and RFB, named GTI-Bets, was established through Joint Ordinance No. 3 RFB/SPA/MF,

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Thailand pushes for the legalization of casinos, proposing high entry barriers and financial supervision to prevent money laundering and gambling abuse.

Dominican Republic: LEIDSA Successfully Concludes PLAFT 2025 Training Sessions

They are making progress in the implementation of a new application for the racecourses of Buenos Aires.

The SPA and Coaf guide Brazilian betting companies on reporting suspicious activities.

Brazilian regulatory agency establishes a government task force to oversee industry tax requirements, ensuring that the legal gambling sector meets its tax obligations.

What is the agreement signed between GAFILAT and the Argentine Chamber of Casino Rooms, Bingos, and Annexes about?

Anti-Money Laundering Prevention: The Social Fund of Santiago del Estero Trained Agents and Officials

Prevention of Money Laundering: LOTBA met with the UIF

Córdoba Lottery joins the "National Day of Money Laundering Prevention"

Cibelae Training: What the webinar on technical standards for anti-money laundering consisted of

Thailand pushes for the legalization of casinos, proposing high entry barriers and financial supervision to prevent money laundering and gambling abuse.

Dominican Republic: LEIDSA Successfully Concludes PLAFT 2025 Training Sessions

They are making progress in the implementation of a new application for the racecourses of Buenos Aires.

The SPA and Coaf guide Brazilian betting companies on reporting suspicious activities.

Brazilian regulatory agency establishes a government task force to oversee industry tax requirements, ensuring that the legal gambling sector meets its tax obligations.

What is the agreement signed between GAFILAT and the Argentine Chamber of Casino Rooms, Bingos, and Annexes about?

Anti-Money Laundering Prevention: The Social Fund of Santiago del Estero Trained Agents and Officials

Prevention of Money Laundering: LOTBA met with the UIF

Córdoba Lottery joins the "National Day of Money Laundering Prevention"

Cibelae Training: What the webinar on technical standards for anti-money laundering consisted of