The initiative reinforces Lottopar's commitment to integrity and transparency in the state lottery market, aligning its practices with the requirements of Federal Law No. 9.613/1998, which deals with money laundering crimes and their prevention mechanisms.
The manual serves as a practical guide for all agents involved in the regulated chain – from concessionaires authorized to operate games in Paraná to Lottopar's own public servants, responsible for the inspection and monitoring of activities.
The content objectively details the mandatory operational procedures, criteria for reporting suspicious transactions to Coaf, internal control systems and compliance measures.
For Lottopar's Operations Director, Fabio Veiga, the launch of the manual represents an important milestone in the consolidation of public integrity policies within the sector.
“Making the manual available is essential to ensure that everyone involved – operators and employees – know exactly how to comply with AML/FTP regulations. Our goal is to ensure a safe betting environment from end to end,” stated Veiga.
The document also includes model forms, guidelines on transaction registration, risk assessment, team training, as well as examples of situations that require mandatory reporting to Coaf.
The manual is expected to contribute to the formation of a culture of compliance, strengthening confidence in the Paraná lottery system and ensuring security for bettors, the state and society as a whole.
Source: GMB
