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Sbs Approves Rule to Prevent Money Laundering in Games and Online Sports Betting
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The Superintendency of Banking, Insurance and AFP (SBS) approved the standard for the prevention of money laundering and the financing of terrorism (LA/FT), applicable to legal persons who exploit distance games and/or distance sports betting under the supervision of the Ministry of Foreign Trade and Tourism (MINCETUR). Prior to this publication, the SBS collected comments from citizens and unions on the normative text, which worked in coordinat…
The Superintendency of Banking, Insurance and AFP (SBS) approved, by Resolution SBS N° 03622-2025, the rule for the prevention of money laundering and the financing of terrorism, applicable to legal persons who exploit online sports games and betting.
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