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The gaming regulator in Mendoza outlined new obligations to prevent money laundering.

The gaming regulator in Mendoza outlined new obligations to prevent money laundering.

The regulation seeks to comply with UIF Resolution 194/2023.Argentina.- The Provincial Institute of Games and Casinos (IPJyC Mendoza) shared the new obligations imposed in the regulatory application regarding the Prevention of Money Laundering and Financing of Terrorism, which will be effective from

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The Mendoza Casino incorporates the use of debit cards as a trial.

The Mendoza Casino incorporates the use of debit cards as a trial.

For the time being, the new system will be enabled on a trial basis and has limitations to prevent problematic gambling.Argentina.- The Provincial Institute of Games and Casinos (IPJyC Mendoza) has implemented, starting this month, the use of debit cards at the Casino de Mendoza venues, operated by

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Quality System Endorsed: The Institute of Games and Casinos of Mendoza Achieves Recertification of ISO 9001 Standard

Quality System Endorsed: The Institute of Games and Casinos of Mendoza Achieves Recertification of ISO 9001 Standard

The certificate was granted after a rigorous external audit that evaluated the internal processes and management of the institute.Argentina.- The Institute of Games and Casinos of Mendoza (IPJyC Mendoza) achieved the recertification of the ISO 9001 Quality Standard. It was granted after a rigorous

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Quality system endorsed: the IPJyC of Mendoza passed an external audit

Quality system endorsed: the IPJyC of Mendoza passed an external audit

The audit corresponds to the Recertification of the ISO 9001:2015 Standards and the ALEA-IRAM Normative Reference No. 19.Argentina.- The Provincial Institute of Games and Casinos of Mendoza Province (IPJyC Mendoza), received last week the External Auditor from the Certified IRAM Laboratory and manag

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