{"id":221295,"date":"2026-03-23T11:43:59","date_gmt":"2026-03-23T14:43:59","guid":{"rendered":"https:\/\/igamingbrazil.com\/nao-categorizado\/2026\/03\/23\/sefaz-rn-announces-mandatory-measures-against-money-laundering-in-lotteries\/"},"modified":"2026-03-23T13:37:34","modified_gmt":"2026-03-23T16:37:34","slug":"sefaz-rn-announces-mandatory-measures-against-money-laundering-in-lotteries","status":"publish","type":"post","link":"https:\/\/igamingbrazil.com\/en\/lottery-en-2\/2026\/03\/23\/sefaz-rn-announces-mandatory-measures-against-money-laundering-in-lotteries\/","title":{"rendered":"Sefaz-RN announces mandatory measures against money laundering in lotteries"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">The<strong> Government of Rio Grande do Norte<\/strong> has established new guidelines for the lottery sector with a focus on control and transparency. The <a href=\"https:\/\/www.sefaz.rn.gov.br\/\">state Finance Secretariat (Sefaz-RN<\/a>) made the rules official in publication in the Official Gazette this Friday (20). <\/p>\n\n<p class=\"wp-block-paragraph\">The measure defines requirements to prevent practices such as money laundering, terrorist financing and the proliferation of weapons of mass destruction. Furthermore, <strong>Ordinance-SEI No. 241<\/strong> presents mandatory mechanisms that expand control over <a href=\"https:\/\/igamingbrazil.com\/en\/lottery-en-2\/2026\/03\/19\/rio-grande-do-norte-plans-to-start-state-lottery-operations-in-june\/\">lottery operations<\/a>. <\/p>\n\n<h2 class=\"wp-block-heading\">What obligations apply to lottery operators<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Regulation <\/strong>requires operators to adopt structured control and integrity policies. Therefore, companies must implement compliance and internal governance programs. <\/p>\n\n<p class=\"wp-block-paragraph\">In addition, operators need to monitor financial movements and report suspicious activities to the <a href=\"https:\/\/www.gov.br\/coaf\/pt-br\">Financial Activities Control Council (Coaf)<\/a>, through the <a href=\"https:\/\/www.gov.br\/coaf\/pt-br\/sistemas\/siscoaf\/siscoaf-acesso\"><strong>Financial Activities Control System (Siscoaf)<\/strong>.<\/a><\/p>\n\n<p class=\"wp-block-paragraph\">Another relevant point involves the use of technology to ensure the traceability of transactions. Furthermore, the <strong>standard requires the complete identification of bettors<\/strong>, including politically exposed persons (PEPs). <\/p>\n\n<p class=\"wp-block-paragraph\">Still, companies must keep <strong>detailed records of operations for a minimum period of five years<\/strong>. Consequently, the sector begins to operate with greater rigor in control and inspection processes. <\/p>\n\n<p class=\"wp-block-paragraph\">According to the <strong>Executive Secretary of Revenue, Jane Ara\u00fajo,<\/strong> compliance with the requirements follows legal determination. \u201cThe ordinance reinforces the State\u2019s commitment to legal security and transparency of the official state lottery\u201d, he highlighted. <\/p>\n\n<h2 class=\"wp-block-heading\">Regulation follows federal guidelines and defines deadlines<\/h2>\n\n<p class=\"wp-block-paragraph\">The ordinance follows parameters of <strong>Federal Law No. 9,613\/1998<\/strong>, known as the Money Laundering Law. Likewise, the standard considers recommendations from the <strong>Financial Activities Control Council (Coaf)<\/strong> and the <strong>Prizes and Bets Secretariat of the Ministry of Treasury.<\/strong> <\/p>\n\n<p class=\"wp-block-paragraph\">Therefore, the regulation strengthens integrity mechanisms in the state lottery sector. Meanwhile, the text establishes that the ordinance comes into force 30 days after publication. <\/p>\n\n<p class=\"wp-block-paragraph\">The rules related to inspection, monitoring and application of penalties come into force from June 1, 2026. In case of non-compliance, the legislation provides for sanctions, including fines and the opening of administrative proceedings. <\/p>\n\n<p class=\"wp-block-paragraph\">Finally, the initiative reaffirms Loto Potiguar&#8217;s commitment to operational compliance, transparency and integrity in the state.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Government of Rio Grande do Norte has established new guidelines for the lottery sector with a focus on control and transparency. The state Finance Secretariat (Sefaz-RN) made the rules [&hellip;]<\/p>\n","protected":false},"author":27,"featured_media":221255,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21921],"tags":[3107,17246,23252,4452],"class_list":["post-221295","post","type-post","status-publish","format-standard","has-post-thumbnail","category-lottery-en-2","tag-lottery","tag-rio-grande-do-norte-en","tag-sefaz-rn","tag-state-lottery"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sefaz-RN announces mandatory measures against money laundering in lotteries - iGaming Brazil<\/title>\n<meta name=\"description\" content=\"Sefaz-RN publishes ordinance with rules for lotteries to prevent money laundering and reinforce operational control mechanisms\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/igamingbrazil.com\/en\/lottery-en-2\/2026\/03\/23\/sefaz-rn-announces-mandatory-measures-against-money-laundering-in-lotteries\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sefaz-RN regulates mandatory measures against money laundering in lotteries\" \/>\n<meta property=\"og:description\" content=\"Regulation requires operators to adopt structured control and integrity policies. 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