{"id":11025,"date":"2025-03-27T13:15:09","date_gmt":"2025-03-27T13:15:09","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/?post_type=gambling&#038;p=11025"},"modified":"2025-03-27T13:15:09","modified_gmt":"2025-03-27T13:15:09","slug":"argentina-sets-the-pace-uif-and-alea-join-forces-to-tighten-aml-oversight-in-gaming-sector","status":"publish","type":"gambling","link":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/argentina-sets-the-pace-uif-and-alea-join-forces-to-tighten-aml-oversight-in-gaming-sector\/","title":{"rendered":"Argentina sets the pace: UIF and ALEA join forces to tighten AML oversight in gaming sector"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Buenos Aires, Argentina<\/strong> \u2013 In a significant move towards more robust regulation of the gaming industry, the <strong>Financial Intelligence Unit (UIF)<\/strong> of Argentina has signed a cooperation agreement with <strong>ALEA<\/strong> (Association of State Lotteries, Quinielas and Casinos of Argentina), marking a milestone in the country&#8217;s efforts to prevent <strong>money laundering (AML), terrorist financing, and the proliferation of weapons (LA\/FT\/FP)<\/strong>.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><a href=\"https:\/\/www.mundovideo.com.co\/landing\/multigame-link\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"340\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1.png\" alt=\"\" class=\"wp-image-9725\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1.png 1000w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1-300x102.png 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2024\/11\/ice-london-termino-y-se-despidio-la-feria-en-imagenes-mgl-1-768x261.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">The agreement was signed by <strong>Santiago Gonz\u00e1lez Rodr\u00edguez<\/strong>, UIF Vice President, and <strong>Ida Magdalena L\u00f3pez<\/strong>, ALEA President, in the presence of lottery authorities from 20 jurisdictions across the country. The partnership aims to promote joint academic research, specialized training, and coordinated strategies to enhance regulatory enforcement in the gambling sector.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/argentina-sets-the-pace-uif-and-alea-join-forces-to-tighten-aml-oversight-in-gaming-sector2-1024x768.jpg\" alt=\"\" class=\"wp-image-11027\" srcset=\"https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/argentina-sets-the-pace-uif-and-alea-join-forces-to-tighten-aml-oversight-in-gaming-sector2-1024x768.jpg 1024w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/argentina-sets-the-pace-uif-and-alea-join-forces-to-tighten-aml-oversight-in-gaming-sector2-300x225.jpg 300w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/argentina-sets-the-pace-uif-and-alea-join-forces-to-tighten-aml-oversight-in-gaming-sector2-768x576.jpg 768w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/argentina-sets-the-pace-uif-and-alea-join-forces-to-tighten-aml-oversight-in-gaming-sector2-1536x1152.jpg 1536w, https:\/\/www.mundovideo.com.co\/en\/wp-content\/uploads\/sites\/2\/2025\/03\/argentina-sets-the-pace-uif-and-alea-join-forces-to-tighten-aml-oversight-in-gaming-sector2.jpg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Representatives from both institutions, including <strong>Julio C\u00e9sar M\u00e9ndez<\/strong> and <strong>Celeste Baroli<\/strong> from UIF, and <strong>Carolina Galtieri<\/strong> from LOTBA, will spearhead technical meetings, academic exchanges, and development of advanced AML tools.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/argentina-hits-a-very-strong-punch-to-illegal-online-gambling-exploitation\/\" target=\"_blank\" rel=\"noreferrer noopener\">Argentina hits a very strong punch to Illegal Online gambling exploitation<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Parallelly, <strong>LOTBA President Jes\u00fas Acevedo<\/strong> reaffirmed the commitment to clean gaming through the full implementation of <strong>UIF Resolution 194\/23<\/strong>, which regulates digital and land-based gaming operators. Discussions included tech-based solutions for identifying suspicious behavior and plans for public awareness campaigns.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Argentina\u2019s commitment to \u201ctransparent, secure, and responsible\u201d gaming is gaining ground\u2014this multi-agency alliance may well become a <strong>regional benchmark<\/strong> in responsible gambling policy.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Buenos Aires, Argentina \u2013 In a significant move towards more robust regulation of the gaming industry, the Financial Intelligence Unit (UIF) of Argentina has signed a cooperation agreement with ALEA (Association of State Lotteries, Quinielas and Casinos of Argentina), marking a milestone in the country&#8217;s efforts to prevent money laundering (AML), terrorist financing, and the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":11028,"menu_order":172,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[],"tags":[4379,198],"class_list":["post-11025","gambling","type-gambling","status-publish","format-standard","has-post-thumbnail","tag-argentina","tag-online-casinos","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Argentina sets the pace: UIF and ALEA join forces to tighten AML oversight in gaming sector - Mundo Video Entertainment | Casino News in Latin America and the World<\/title>\n<meta name=\"description\" content=\"Argentina\u2019s UIF and ALEA sign a strategic agreement to strengthen anti-money laundering policies in the gaming industry. A step forward in responsible gambling regulation.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/argentina-sets-the-pace-uif-and-alea-join-forces-to-tighten-aml-oversight-in-gaming-sector\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Argentina sets the pace: UIF and ALEA join forces to tighten AML oversight in gaming sector - Mundo Video Entertainment | Casino News in Latin America and the World\" \/>\n<meta property=\"og:description\" content=\"Argentina\u2019s UIF and ALEA sign a strategic agreement to strengthen anti-money laundering policies in the gaming industry. 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