{"id":392734,"date":"2024-11-11T19:46:00","date_gmt":"2024-11-11T19:46:00","guid":{"rendered":"https:\/\/igamingbusiness.com\/br\/?p=392734"},"modified":"2024-12-10T18:13:10","modified_gmt":"2024-12-10T18:13:10","slug":"spa-do-brasil-se-une-ao-orgao-nacional-anticorrupcao-enncla-para-impulsionar-esforcos-de-aml","status":"publish","type":"post","link":"https:\/\/igamingbusiness.com\/br\/lavagem-de-dinheiro\/spa-do-brasil-se-une-ao-orgao-nacional-anticorrupcao-enncla-para-impulsionar-esforcos-de-aml\/","title":{"rendered":"SPA do Brasil se une ao \u00f3rg\u00e3o nacional anticorrup\u00e7\u00e3o ENNCLA para impulsionar esfor\u00e7os de AML"},"content":{"rendered":"\n<p>A SPA, que est\u00e1 vinculada ao Minist\u00e9rio da Fazenda, \u00e9 respons\u00e1vel por regular, autorizar e monitorar o mercado de apostas do pa\u00eds, com o setor legal previsto para iniciar em 1\u00ba de janeiro de 2025.<\/p>\n\n\n\n<p>Um dos objetivos da SPA \u00e9 garantir que os operadores de apostas cumpram a Lei n\u00ba 9.613\/2018, que trata de preven\u00e7\u00e3o \u00e0 lavagem de dinheiro e ao financiamento do terrorismo.<\/p>\n\n\n\n<p>Hoje (11 de novembro), a <a href=\"https:\/\/www.gov.br\/fazenda\/pt-br\/assuntos\/noticias\/2024\/novembro\/spa-passa-a-integrar-a-enncla-orgao-nacional-de-combate-a-corrupcao-e-lavagem-de-dinheiro\" target=\"_blank\" rel=\"noreferrer noopener\">SPA anunciou<\/a> que agora participar\u00e1 como membro pleno da ENNCLA, o principal \u00f3rg\u00e3o institucional brasileiro que formula pol\u00edticas p\u00fablicas para combater a corrup\u00e7\u00e3o e a lavagem de dinheiro no pa\u00eds.<\/p>\n\n\n\n<p>A ENNCLA esteve envolvida na forma\u00e7\u00e3o de 90 leis p\u00fablicas estabelecidas no \u00e2mbito do poder executivo do governo federal, bem como nos n\u00edveis legislativo, judici\u00e1rio e no Minist\u00e9rio P\u00fablico.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-aml-regulations-in-brazil\"><strong>Regulamenta\u00e7\u00f5es de PLD no Brasil<\/strong><\/h2>\n\n\n\n<p><a href=\"https:\/\/www.in.gov.br\/web\/dou\/-\/portaria-spa\/mf-n-1.143-de-11-de-julho-de-2024-571718850\" target=\"_blank\" rel=\"noreferrer noopener\">A Portaria Normativa n\u00ba 1.143<\/a>, publicada em julho, <a href=\"https:\/\/igamingbusiness.com\/legal-compliance\/compliance\/brazilian-betting-aml-rules\/\" target=\"_blank\" rel=\"noreferrer noopener\">determinou que os operadores<\/a> que buscam uma licen\u00e7a devem cumprir com novas regulamenta\u00e7\u00f5es de preven\u00e7\u00e3o \u00e0 lavagem de dinheiro (PLD).<\/p>\n\n\n\n<p>A portaria, baseada em diretrizes internacionais sobre t\u00f3picos como PLD e combate ao financiamento do terrorismo (CFT), exige que os agentes de apostas adotem pol\u00edticas para identifica\u00e7\u00e3o e classifica\u00e7\u00e3o do risco de clientes que buscam se registrar.<\/p>\n\n\n\n<p>As empresas tamb\u00e9m s\u00e3o obrigadas a fazer o mesmo com seus funcion\u00e1rios e fornecedores.<\/p>\n\n\n\n<p>Al\u00e9m disso, h\u00e1 crit\u00e9rios que estabelecem o n\u00edvel de suspeita necess\u00e1rio para que uma transa\u00e7\u00e3o seja reportada \u00e0 Unidade de Intelig\u00eancia Financeira do Brasil (COAF).<\/p>\n\n\n\n<p>Adicionalmente, os operadores devem verificar o status de qualquer pessoa politicamente exposta (PEP) e seus associados pr\u00f3ximos.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-trisigma-approved-as-certifying-entity-in-brazil\"><strong>Trisigma aprovada como entidade certificadora no Brasil<\/strong><\/h2>\n\n\n\n<p>Tamb\u00e9m hoje, a SPA anunciou que a ag\u00eancia holandesa de testes de software Trisigma BV <a href=\"https:\/\/www.gov.br\/fazenda\/pt-br\/assuntos\/noticias\/2024\/novembro\/spa-aprova-trisigma-como-entidade-certificadora-no-mercado-de-apostas-de-quota-fixa-no-brasil\" target=\"_blank\" rel=\"noreferrer noopener\">foi inclu\u00edda na lista de entidades<\/a> certificadas para aprovar plataformas de apostas e jogos online no Brasil.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.in.gov.br\/en\/web\/dou\/-\/portaria-spa\/mf-n-1.775-de-8-de-novembro-de-2024-595134908\" target=\"_blank\" rel=\"noreferrer noopener\">A Portaria Normativa n\u00ba 1.775<\/a>, datada de 8 de novembro, destacou que a Trisigma ser\u00e1 aprovada para certificar as atividades das empresas por pelo menos os pr\u00f3ximos tr\u00eas anos.<\/p>\n\n\n\n<p>A Trisigma junta-se \u00e0 Gaming Laboratories International (GLI), eCogra Limited, BMM Spain Testlabs, Gaming Associates Europe e Quinel como as <a href=\"https:\/\/www.gov.br\/fazenda\/pt-br\/composicao\/orgaos\/secretaria-de-premios-e-apostas\/autorizacao-aqf\/entidades-certificadoras\" target=\"_blank\" rel=\"noreferrer noopener\">entidades autorizadas<\/a> pelo Minist\u00e9rio da Fazenda para certificar operadores de apostas de cota fixa.<\/p>\n\n\n\n<p>\u0093A obriga\u00e7\u00e3o de certificar plataformas de apostas, jogos online e as integra\u00e7\u00f5es destas com diferentes fornecedores faz parte da estrat\u00e9gia do governo federal para garantir um mercado mais seguro para os apostadores brasileiros, por meio da avalia\u00e7\u00e3o cont\u00ednua da conformidade dos agentes operacionais com as regras de opera\u00e7\u00e3o do mercado regulado de apostas de cota fixa\u0094, declarou a SPA.<\/p>\n\n&#8220;`","protected":false},"excerpt":{"rendered":"A Secretaria de Pr\u00eamios e Apostas (SPA) do Brasil aderiu \u00e0 Estrat\u00e9gia Nacional de Combate \u00e0 Corrup\u00e7\u00e3o e \u00e0 Lavagem de Dinheiro (ENNCLA) para ajudar a impulsionar os esfor\u00e7os anticorrup\u00e7\u00e3o no pa\u00eds.","protected":false},"author":49,"featured_media":389352,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","footnotes":""},"categories":[11419,11362,10335,11368],"tags":[2628,10872,10030,9417],"company_relation":[],"content_series":[],"content_type":[102],"region":[215],"theme":[],"class_list":["post-392734","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-conformidade","category-juridico-conformidade","category-lavagem-de-dinheiro","category-regulamentacao","tag-brazil","tag-enncla","tag-secretariat-of-prizes-and-bets","tag-spa","content_type-noticias","region-brasil","pmpro-has-access"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>SPA do Brasil se une ao \u00f3rg\u00e3o nacional anticorrup\u00e7\u00e3o ENNCLA para impulsionar esfor\u00e7os de AML - iGB - Brasil<\/title>\n<meta name=\"description\" content=\"A Secretaria de Pr\u00eamios e Apostas (SPA) do Brasil aderiu \u00e0 Estrat\u00e9gia Nacional de Combate \u00e0 Corrup\u00e7\u00e3o e \u00e0 Lavagem de Dinheiro (ENNCLA) para ajudar a impulsionar os esfor\u00e7os anticorrup\u00e7\u00e3o no pa\u00eds.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/igamingbusiness.com\/br\/lavagem-de-dinheiro\/spa-do-brasil-se-une-ao-orgao-nacional-anticorrupcao-enncla-para-impulsionar-esforcos-de-aml\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SPA do Brasil se une ao \u00f3rg\u00e3o nacional anticorrup\u00e7\u00e3o ENNCLA para impulsionar esfor\u00e7os de AML\" \/>\n<meta property=\"og:description\" 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