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Mexico City’s SEGOB charges against money laundering in gaming sector

Published date: 2025-09-25

Mexico city — on September 24, 2025, Mexico’s Secretariat of the Interior (Segob) announced plans to reform the Federal Law of Games and Lotteries, a statute that has remained unchanged since 1947. The reform seeks to modernize the regulatory framework by addressing the persistent problem of money laundering within the gaming and lottery sectors. Key provisions include maintaining Segob’s exclusive authority over licensing while strengthening investor protections and aligning with contemporary anti-money laundering standards.

Mexico’s Supreme Court Declines to Rule on the Legal Status of Casinos

Secretary Rosa Icela Rodríguez emphasized the government’s uncompromising stance against corruption during her presentation to the Chamber of Deputies. she affirmed that “sanctions will be applied to all offenders regardless of rank or economic power,” underscoring the administration’s commitment to enforcing compliance with diligence and rigor.

The current Federal Law of Games and Lotteries prohibits unauthorized betting and enforces operational restrictions such as proximity limits to schools and workplaces. the proposed reform explicitly criminalizes the use of gaming venues for laundering illicit funds, introducing harsher penalties including fines, license revocations, and potential arrests. This action aims to harmonize mexico’s gaming regulations with international financial crime prevention protocols.

The reform is expected to boost market confidence among legitimate investors by promoting transparency and reducing vulnerabilities to corruption. gaming businesses will face increased scrutiny and stricter compliance requirements, potentially driving sector consolidation and improved governance. diplomatically, this initiative signals mexico’s commitment to uphold international agreements in combating money laundering and safeguarding the integrity of its financial system.


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