{"id":392508,"date":"2024-07-15T10:35:00","date_gmt":"2024-07-15T10:35:00","guid":{"rendered":"https:\/\/igamingbusiness.com\/br\/?p=392508"},"modified":"2024-12-10T18:11:00","modified_gmt":"2024-12-10T18:11:00","slug":"candidatos-a-licenca-de-apostas-no-brasil-devem-cumprir-regras-de-aml","status":"publish","type":"post","link":"https:\/\/igamingbusiness.com\/br\/nao-categorizado\/candidatos-a-licenca-de-apostas-no-brasil-devem-cumprir-regras-de-aml\/","title":{"rendered":"Candidatos a licen\u00e7a de apostas no Brasil devem cumprir regras de AML"},"content":{"rendered":"\n

O minist\u00e9rio da fazenda do Brasil emitiu uma portaria detalhando as responsabilidades dos operadores em rela\u00e7\u00e3o \u00e0 preven\u00e7\u00e3o \u00e0 lavagem de dinheiro (AML). Todos aqueles que desejam continuar a operar no Brasil devem estar em conformidade at\u00e9 o final deste ano. Atualmente, apenas dois grupos \u0096 Superbet e Betano<\/a> \u0096 solicitaram uma licen\u00e7a dentro de uma janela de 90 dias que termina no pr\u00f3ximo m\u00eas.<\/p>\n\n\n\n

O minist\u00e9rio afirmou que a Portaria SPA\/MF n\u00ba 1.143<\/a> se baseia em diretrizes internacionais relacionadas \u00e0 preven\u00e7\u00e3o e combate \u00e0 lavagem de dinheiro, financiamento do terrorismo e prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa.<\/p>\n\n\n\n

De acordo com as regras, os agentes de apostas devem adotar pol\u00edticas para identificar e classificar o risco dos clientes que desejam se registrar. O mesmo se aplica a todos os grupos envolvidos na opera\u00e7\u00e3o de agentes de apostas de probabilidades fixas, como funcion\u00e1rios e fornecedores. A portaria tamb\u00e9m estabelece crit\u00e9rios que exigem que os agentes de apostas relatem transa\u00e7\u00f5es suspeitas \u00e0 unidade de intelig\u00eancia financeira do Brasil (COAF).<\/p>\n\n\n\n

Os operadores devem avaliar a compatibilidade entre a capacidade econ\u00f4mica e financeira do apostador e as opera\u00e7\u00f5es associadas a ele\/ela. Eles tamb\u00e9m devem verificar o status de qualquer pessoa politicamente exposta (PEP) e seus associados pr\u00f3ximos, de acordo com as regras do COAF.<\/p>\n\n\n\n

O processo regulat\u00f3rio de quatro etapas do Brasil est\u00e1 atrasado?<\/h2>\n\n\n\n

A portaria sobre lavagem de dinheiro \u00e9 o segundo desenvolvimento importante no processo de quatro etapas do Brasil para finalizar as regulamenta\u00e7\u00f5es de apostas e jogos regulamentados.<\/p>\n\n\n\n

A primeira, publicada em maio<\/a>, estabeleceu os requisitos t\u00e9cnicos, de pagamento e de seguran\u00e7a para os licenciados, sendo a portaria sobre a preven\u00e7\u00e3o \u00e0 lavagem de dinheiro a segunda portaria importante divulgada.<\/p>\n\n\n\n

No entanto, esse processo est\u00e1 ficando para tr\u00e1s no cronograma estabelecido pelo minist\u00e9rio da fazenda em abril. A portaria t\u00e9cnica foi divulgada em maio, um m\u00eas ap\u00f3s o prazo estabelecido pelo minist\u00e9rio em abril.<\/p>\n\n\n\n

As regras de AML deveriam ter sido divulgadas em maio, o que significa que os licenciados est\u00e3o aguardando os padr\u00f5es t\u00e9cnicos e de seguran\u00e7a para jogos online, bem como mais detalhes sobre o monitoramento da publicidade de jogos de azar. Os processos para alocar as contribui\u00e7\u00f5es da ind\u00fastria para causas socialmente respons\u00e1veis deveriam ter sido publicados em julho, completando o processo regulat\u00f3rio.<\/p>\n\n\n\n

Corrida por licen\u00e7as brasileiras ainda \u00e9 esperada<\/h2>\n\n\n\n

Os operadores de jogos ativos no Brasil devem garantir uma licen\u00e7a at\u00e9 o final de 2024 ou enfrentar penalidades a partir de 1\u00ba de janeiro de 2025, de acordo com os planos publicados em maio.<\/p>\n\n\n\n

Esse an\u00fancio deu in\u00edcio a um “per\u00edodo de ajuste”, no qual os operadores de jogos ativos no Brasil t\u00eam at\u00e9 31 de dezembro de 2024 para se conformar com a estrutura regulat\u00f3ria para apostas esportivas e igaming. As inscri\u00e7\u00f5es das empresas feitas dentro de 90 dias da publica\u00e7\u00e3o da Portaria 827<\/a> ter\u00e3o prioridade para avalia\u00e7\u00e3o.<\/p>\n\n\n\n

Os operadores autorizados receber\u00e3o uma licen\u00e7a v\u00e1lida por cinco anos, uma vez que a taxa de BRL30 milh\u00f5es (GBP4.6 milh\u00f5es\/\u00805.4 milh\u00f5es\/$5.9 milh\u00f5es) seja paga. Eles poder\u00e3o oferecer jogos de azar por meio de tr\u00eas skins.<\/p>\n\n\n\n

Embora apenas dois grupos tenham se inscrito at\u00e9 agora, as partes interessadas esperam que os operadores inundem o processo assim que as regulamenta\u00e7\u00f5es finais forem publicadas. Hugo Baungartner, CCO da Aposta Ganha, acredita que a publica\u00e7\u00e3o das novas regras trar\u00e1 clareza.<\/p>\n\n\n\n

\u0093Eles est\u00e3o garantindo que os laborat\u00f3rios aprovados para o mercado brasileiro saibam exatamente como certificar os jogos inclu\u00eddos na portaria\u0094, disse Baungartner \u00e0 iGB<\/a> no in\u00edcio deste m\u00eas.<\/p>\n","protected":false},"excerpt":{"rendered":"Operadores que buscam uma licen\u00e7a de apostas no Brasil foram informados de que devem estar em conformidade com as novas regras de antilavagem de dinheiro (AML) antes do in\u00edcio do novo regime licenciado em janeiro de 2025.","protected":false},"author":49,"featured_media":389010,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","footnotes":""},"categories":[11419,11362,444],"tags":[1576,1967],"company_relation":[],"content_series":[],"content_type":[102],"region":[215],"theme":[],"class_list":["post-392508","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-conformidade","category-juridico-conformidade","category-nao-categorizado","tag-betano","tag-superbet","content_type-noticias","region-brasil","pmpro-has-access"],"acf":[],"yoast_head":"\nCandidatos a licen\u00e7a de apostas no Brasil devem cumprir regras de AML - 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