The Paraná State Lottery (Lottopar) has just officially made available its Money Laundering and Terrorism Financing Prevention Manual (PLD/FT).
The initiative is part of the actions provided for in Ordinance No. 028/2025, which establishes mandatory guidelines for authorized operators and public servants linked to the agency. The full document is available to the public on Lottopar’s official website.
The launch of the manual reinforces the entity’s commitment to integrity and transparency in the state lottery market. In this way, it aligns its practices with the requirements of Federal Law No. 9,613/1998, which deals with money laundering crimes and their prevention mechanisms.
Lottopar Manual serves as a practical guide
The manual is actually a practical guide for all agents involved in the regulated chain. This includes, from the concessionaires authorized to operate games in Paraná to the public servants of Lottopar itself. Thus, also including those responsible for the inspection and monitoring of activities.
The content objectively details mandatory operational procedures, criteria for reporting suspicious transactions to COAF, internal control systems and compliance measures.
According to Lottopar’s Operations Director, Fabio Veiga, the launch of the manual represents an important milestone in the consolidation of public integrity policies within the sector.
“Making the manual available is essential to ensure that everyone involved – operators and servers – know exactly how to comply with AML/FTP regulations. Our goal is to ensure a safe betting environment from end to end,” said Veiga.
The document also includes sample forms and guidelines on recording transactions. In addition, it includes risk assessment, team training, and examples of situations that require mandatory reporting to COAF.
The expectation is that the manual will contribute to the formation of a culture of compliance, strengthening confidence in the Paraná lottery system and guaranteeing security for bettors, the State and society as a whole.
