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Colombia’s Coljuegos companions trade physique on AML initiative.

Colombia’s Coljuegos companions trade physique on AML initiative.

Colombian gambling regulator Coljuegos has struck up a partnership with trade trade organisation Asojuegos to jointly tackle components connected to cash laundering.

The “Pacts for Legality” mission will center of attention on joint Coljuegos and Asojuegos anti-cash laundering (AML) efforts in the national gambling market.

Asojuegos could maybe aid its people to enhance the promoting campaign and work with both the organisation and Coljuegos to strive against cash laundering and connected activities.

Coljuegos president Marco Emilio Hincapié said licensed operators can play their allotment by having in set management practices. This, he said, could be determined both effectivity and transparency of their Colombia-facing operations.

Hincapié added Coljuegos intends to scrutinize out the same partnerships with other groups to red meat up the affect of the promoting campaign.

“The goal of the initiative is to strive against, forestall and detect doable cash laundering and financing of terrorism,” Hincapié said. “Pacts will additionally be signed with the opposite unions in the sphere.

“Right here’s a determined commitment to strive against united against illegality for the earnings of the properly being of Colombians.”

Asojuegos president Juan Carlos Restrepo added: “We’re very dedicated to the initiative and it is excessive to intensify the strive against against illegality. This would maybe distress the properly being of Colombians and the business cloth across the arena of games of success and chance.”

Tackling illegal gambling in Colombia

The link-up marks primarily the most unusual step by Coljuegos and other organisations to tackle illegal gambling activities in the nation.

In June, Coljuegos, completed raids against illegal gambling operations at some stage in Colombia’s Risaralda and Quindío regions.

The regulator seized 159 pieces of what it deemed illegal gambling equipment in the bear watch over. This incorporated four sports having a bet modules, 55 electronic slot machines and 100 bingo chairs.

Earlier in the twelve months, the Colombian Federation of Entrepreneurs of Video games of Fair staunch fortune and Chance (Fecoljuegos) partnered with the Worldwide Making a bet Integrity Association (IBIA). Beneath a Memorandum of Realizing, the two organisations are working to place a having a bet integrity framework in Colombia.

This specializes in combating against sports-connected fraud and match fixing and upholding sports integrity in Colombia.

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