The entity prioritizes the prevention, detection, investigation, and prosecution of money laundering.Colombia.- During the "Eighth National Meeting of Compliance Officers", the president of Coljuegos, Marco Emilio Hincapié, announced that the entity is defining a roadmap with the guilds to implement
The legality program of the entity aims to generate high-impact actions to promote knowledge about the rules of legality. The trainings started in Quinchía and La Celia.Colombia.- Continuing with the municipal pacts for legality in gambling, the legality and inspection team of the Risaralda Lottery
The government seeks to impose, among other points, a 19 percent VAT on online betting.Colombia.- The Colombian Government presented this Tuesday, September 10, before Congress a new tax reform project, which aims to cover a deficit of COP12 trillion (USD2.800m) in the 2025 budget. Among the novelti
The Ministry of Economy and Finance announced this through a resolution.Panama.- The Gaming Control Board (JCJ) of the Ministry of Economy and Finance (MEF) announced the implementation of automatic approvals for pre-declarations of importation of goods related to casinos and gambling.This measure,
The National Institute of Statistics and Census shared data for the first six months of the year.Panama.- The gaming industry continues to rise in Panama. According to information published by the National Institute of Statistics and Census (INEC), in real figures, the bets totaled USD1,253,687 betw
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