{"id":394374,"date":"2025-02-21T12:38:47","date_gmt":"2025-02-21T12:38:47","guid":{"rendered":"https:\/\/igamingbusiness.com\/br\/?p=394374"},"modified":"2025-03-11T12:39:07","modified_gmt":"2025-03-11T12:39:07","slug":"operadores-de-apostas-licenciados-no-brasil-devem-enviar-politicas-de-aml-ate-17-de-marco","status":"publish","type":"post","link":"https:\/\/igamingbusiness.com\/br\/juridico-conformidade\/operadores-de-apostas-licenciados-no-brasil-devem-enviar-politicas-de-aml-ate-17-de-marco\/","title":{"rendered":"Operadores de apostas licenciados no Brasil devem enviar pol\u00edticas de AML at\u00e9 17 de mar\u00e7o"},"content":{"rendered":"\n

A SPA emitiu um chamado<\/a> para que os operadores licenciados no Brasil, bem como aqueles autorizados por decis\u00f5es judiciais, apresentem suas pol\u00edticas de combate \u00e0 lavagem de dinheiro (AML) e ao financiamento do terrorismo (CTF).<\/p>\n\n\n\n

Ap\u00f3s oito empresas receberem licen\u00e7as definitivas<\/a> na ter\u00e7a-feira (18 de fevereiro), agora h\u00e1 43 operadores com autoriza\u00e7\u00e3o completa para atuar no Brasil, al\u00e9m de outros sete que obtiveram permiss\u00e3o por decis\u00e3o judicial<\/a> para oferecer apostas legalmente.<\/p>\n\n\n\n

As pol\u00edticas de AML e CTF dos operadores devem detalhar suas a\u00e7\u00f5es para diferentes cen\u00e1rios, seguindo as regulamenta\u00e7\u00f5es estabelecidas na lei de apostas (Lei n\u00ba 14.790\/2023<\/a>) e na Portaria Normativa n\u00ba 1.143<\/a>.<\/p>\n\n\n\n

As leis exigem a\u00e7\u00f5es eficazes para prevenir crimes financeiros relacionados a apostas, sendo que a n\u00e3o conformidade pode resultar em san\u00e7\u00f5es.<\/p>\n\n\n\n

Quais s\u00e3o as regulamenta\u00e7\u00f5es no Brasil sobre AML?<\/strong><\/h2>\n\n\n\n

A Portaria Normativa n\u00ba 1.143, publicada em 11 de julho de 2024, estabeleceu pol\u00edticas, procedimentos e controles internos<\/a> para prevenir a lavagem de dinheiro, o financiamento do terrorismo e a prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa.<\/p>\n\n\n\n

A portaria exige que as operadoras de apostas implementem pol\u00edticas para identificar e avaliar os n\u00edveis de risco dos clientes que desejam se cadastrar.<\/p>\n\n\n\n

Esses requisitos se aplicam a todas as entidades envolvidas na opera\u00e7\u00e3o de apostas de cota fixa, incluindo funcion\u00e1rios e fornecedores. Al\u00e9m disso, a portaria estabelece crit\u00e9rios que obrigam as empresas de apostas a reportarem qualquer transa\u00e7\u00e3o suspeita \u00e0 unidade de intelig\u00eancia financeira do Brasil (COAF).<\/p>\n\n\n\n

Os operadores devem avaliar se a capacidade financeira e econ\u00f4mica do apostador est\u00e1 alinhada com suas atividades de apostas. Tamb\u00e9m s\u00e3o obrigados a verificar se h\u00e1 pessoas politicamente expostas (PEPs) e seus associados pr\u00f3ximos, conforme as diretrizes do COAF.<\/p>\n\n\n\n

Em 12 de fevereiro, a SPA realizou um webinar<\/a> esclarecendo as melhores pr\u00e1ticas para reportar atividades suspeitas ao COAF.<\/p>\n\n\n\n

Essas comunica\u00e7\u00f5es devem incluir uma justificativa para a an\u00e1lise da atividade, bem como uma explica\u00e7\u00e3o das evid\u00eancias que indicam a presen\u00e7a de lavagem de dinheiro ou financiamento do terrorismo.<\/p>\n\n\n\n

Em novembro de 2024, a SPA aderiu<\/a> \u00e0 Estrat\u00e9gia Nacional de Combate \u00e0 Corrup\u00e7\u00e3o e \u00e0 Lavagem de Dinheiro (ENCCLA) para fortalecer os esfor\u00e7os anticorrup\u00e7\u00e3o no Brasil.<\/p>\n\n\n\n

O \u00f3rg\u00e3o esteve envolvido na cria\u00e7\u00e3o de 90 leis p\u00fablicas no \u00e2mbito do poder executivo do governo federal brasileiro, bem como no judici\u00e1rio, no legislativo e no Minist\u00e9rio P\u00fablico.<\/p>\n\n\n\n

Audi\u00eancia p\u00fablica sobre a agenda regulat\u00f3ria de apostas come\u00e7a<\/strong><\/h2>\n\n\n\n

Hoje (21 de fevereiro), a audi\u00eancia p\u00fablica da SPA para discutir sua agenda regulat\u00f3ria de 2025-2026 foi iniciada<\/a>.<\/p>\n\n\n\n

No in\u00edcio deste m\u00eas, a SPA realizou uma coletiva de imprensa<\/a> estabelecendo o cronograma para sua nova agenda. O \u00f3rg\u00e3o convidou apostadores, operadores e fornecedores a contribu\u00edrem com a consulta p\u00fablica.<\/p>\n\n\n\n

A audi\u00eancia p\u00fablica faz parte do processo de consulta da SPA, que ser\u00e1 encerrado em 27 de mar\u00e7o. A agenda regulat\u00f3ria da SPA para 2025-2026 ser\u00e1 publicada em 4 de abril.<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"A Secretaria de Pr\u00eamios e Apostas (SPA) do Brasil notificou as empresas de apostas licenciadas que elas devem enviar suas pol\u00edticas de preven\u00e7\u00e3o \u00e0 lavagem de dinheiro (AML) e ao financiamento do terrorismo (CTF) at\u00e9 17 de mar\u00e7o.","protected":false},"author":293,"featured_media":394377,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","editor_notices":[],"footnotes":""},"categories":[11365,11362,10335,11416,11368],"tags":[8768,11221,11225,9417],"company_relation":[],"content_series":[],"content_type":[102],"region":[215,210],"theme":[],"class_list":["post-394374","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-juridico","category-juridico-conformidade","category-lavagem-de-dinheiro","category-licenciamento","category-regulamentacao","tag-aml","tag-brasil","tag-secretaria-de-premios-e-apostas","tag-spa","content_type-noticias","region-brasil","region-latam","pmpro-has-access"],"acf":[],"yoast_head":"\nOperadores de apostas licenciados no Brasil devem enviar pol\u00edticas de AML at\u00e9 17 de mar\u00e7o<\/title>\n<meta name=\"description\" content=\"A 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