MAR 26 DE NOVIEMBRE DE 2024 - 09:32hs.
State and Union hand in hand

Lotoppar and Coaf team up to combat money laundering in sports betting

Continuing with a set of actions aimed at exploiting sports betting in Paraná, Lottopar's management met with members of the Financial Activities Control Council, the Economic Monitoring Secretariat and the Undersecretary for Betting and Commercial Promotion to align actions aimed at preventing money laundering and structure of legal financial information that will be transmitted to Coaf.

At the meeting, Lottopar presented the project for exploiting lottery modalities by the State and explained the benefits of the management platform and means of payment used by the autarchy, which since the beginning has been designed to take information to the control bodies and which it will also contribute to the availability of information to the competent bodies.

Coaf also detailed the models for communicating activities to the financial body and suggested effective mechanisms aimed at ensuring the security of the activity. Taking advantage of the opportunity, Coaf also congratulated the State of Paraná on the legal and operational evolution of the regulation of the lottery in Paraná.

Through the meeting, both institutions were willing to exchange experiences over the next few days so that an efficient and responsive model of communication is implemented in Lottopar within the best molds practiced in Brazil, adopting examples from other sectors observed by Coaf.

Lottopar's board of directors, through its CEO, Daniel Romanowski, thanked Rafael Bezerra Ximenes de Vasconcelos, Coaf's supervisory director, Flávia Maria Valente Carneiro, Coaf's Inspection and Regulation general coordinator, Marcelo Henrique de Ávila, chief of staff at Coaf, Bernardo Antônio Machado Mota, specialist in public policies and government management at the Secretariat for Economic Monitoring, and Marcelo Ximenes de Vasconcelos, advisor to the presidency of Coaf, understanding that such openness clarifies relations and contributes to the evolution of the sector, being yet another successful case.

Source: Lotoppar