{"id":5072,"date":"2024-07-12T16:49:03","date_gmt":"2024-07-12T19:49:03","guid":{"rendered":"https:\/\/maetinganoticias.com\/?p=5072"},"modified":"2024-07-12T16:49:03","modified_gmt":"2024-07-12T19:49:03","slug":"operadoras-de-jogos-online-deverao-prevenir-lavagem-de-dinheiro","status":"publish","type":"post","link":"https:\/\/maetinganoticias.com\/index.php\/2024\/07\/12\/operadoras-de-jogos-online-deverao-prevenir-lavagem-de-dinheiro\/","title":{"rendered":"Operadoras de jogos online dever\u00e3o prevenir lavagem de dinheiro"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\"><strong><em>Medida foi publicada nesta sexta no Di\u00e1rio Oficial<\/em><\/strong><\/h3>\n\n\n\n<p>As empresas operadoras dos\u00a0<em>sites<\/em>\u00a0de apostas de quota fixa, popularmente chamadas\u00a0<em>bets<\/em>, autorizadas a atuar no Brasil, dever\u00e3o manter um mecanismo de checagem para preven\u00e7\u00e3o de crimes como lavagem de dinheiro, financiamento de terrorismo, prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa e outros il\u00edcitos relacionados. A determina\u00e7\u00e3o de Secretaria de Pr\u00eamios e Apostas do Minist\u00e9rio da Fazenda prev\u00ea san\u00e7\u00f5es que podem chegar a multa de R$ 20 milh\u00f5es e cassa\u00e7\u00e3o da atividade para as empresas que n\u00e3o cumprirem as obriga\u00e7\u00f5es.<\/p>\n\n\n\n<p>A\u00a0<a href=\"https:\/\/www.in.gov.br\/en\/web\/dou\/-\/portaria-spa\/mf-n-1.143-de-11-de-julho-de-2024-571718850\" target=\"_blank\" rel=\"noreferrer noopener\">portaria<\/a>\u00a0que re\u00fane as pol\u00edticas, procedimentos e controles internos de preven\u00e7\u00e3o \u00e0 lavagem de dinheiro foi publicada nesta sexta-feira (12), no\u00a0<a href=\"https:\/\/www.in.gov.br\/en\/web\/dou\/-\/portaria-spa\/mf-n-1.143-de-11-de-julho-de-2024-571718850\" target=\"_blank\" rel=\"noreferrer noopener\"><em>Di\u00e1rio Oficial da Uni\u00e3o<\/em><\/a>. A medida \u00e9 parte da regulamenta\u00e7\u00e3o da lei de\u00a0apostas de quota fixa, que existe desde 2018, mas s\u00f3 iniciou o detalhamento das regras em julho de 2023.<\/p>\n\n\n\n<p>As pol\u00edticas a serem desenvolvidas pelas empresas dever\u00e3o contemplar a defini\u00e7\u00e3o dos respons\u00e1veis pelo cumprimento das regras, um programa de conformidade com as leis brasileiras a respeito desses crimes, atividades de informa\u00e7\u00e3o e capacita\u00e7\u00e3o de funcion\u00e1rios, parceiros e prestadores de servi\u00e7os terceirizados, al\u00e9m dos mecanismos de identifica\u00e7\u00e3o, avalia\u00e7\u00e3o, an\u00e1lise e mitiga\u00e7\u00e3o dos riscos.<\/p>\n\n\n\n<p>Com tudo isso, as empresas dever\u00e3o ser capazes de identificar apostadores, usu\u00e1rios, funcion\u00e1rios e prestadores de servi\u00e7o que representem risco, assim como as atividades e novos produtos que possam viabilizar os crimes, Os controles dever\u00e3o ser feitos por meio de cadastros com monitoramento e avalia\u00e7\u00e3o peri\u00f3dica da efetividade da pol\u00edtica adotada.<\/p>\n\n\n\n<p>Os ind\u00edcios dos crimes identificados nos processos de monitoramento, sele\u00e7\u00e3o e an\u00e1lise das empresas, como incompatibilidade financeira com atividade no mercado de apostas, dever\u00e3o ser comunicados ao Conselho de Controle de Atividades Financeiras (Coaf) pelas operadoras, um dia ap\u00f3s a conclus\u00e3o das an\u00e1lises.<\/p>\n\n\n\n<p>Toda a documenta\u00e7\u00e3o e registros exigidos realizados no processo preventivo desses crimes devem ser mantido pelas operadoras por cinco anos. A cada ano, as empresas tamb\u00e9m dever\u00e3o encaminhar um relat\u00f3rio \u00e0 Secretaria de Pr\u00eamios e Apostas, at\u00e9 o dia 1\u00ba de fevereiro do ano subsequente, com informa\u00e7\u00f5es sobre boas pr\u00e1ticas adotadas no ano anterior.<\/p>\n\n\n\n<p>A portaria j\u00e1 est\u00e1 em vigor e a fiscaliza\u00e7\u00e3o pelo descumprimento das regras deve iniciar em 1\u00ba de janeiro de 2025.<\/p>\n\n\n\n<p>Cr\u00e9ditos: Ag\u00eancia Brasil<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Medida foi publicada nesta sexta no Di\u00e1rio Oficial As empresas operadoras dos\u00a0sites\u00a0de apostas de quota fixa, popularmente chamadas\u00a0bets, autorizadas a atuar no Brasil, dever\u00e3o manter um mecanismo de checagem para preven\u00e7\u00e3o de crimes como lavagem de dinheiro, financiamento de terrorismo, prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa e outros il\u00edcitos relacionados. A determina\u00e7\u00e3o de Secretaria [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5073,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[29],"tags":[1047,1049,164,616,1050,1051],"class_list":{"0":"post-5072","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-brasil","8":"tag-apostas","9":"tag-bets","10":"tag-brasil","11":"tag-internet","12":"tag-jogos","13":"tag-online"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Operadoras de jogos online dever\u00e3o prevenir lavagem de dinheiro - Maetinga Not\u00edcias<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/maetinganoticias.com\/index.php\/2024\/07\/12\/operadoras-de-jogos-online-deverao-prevenir-lavagem-de-dinheiro\/\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Operadoras de jogos online dever\u00e3o prevenir lavagem de dinheiro - Maetinga Not\u00edcias\" \/>\n<meta property=\"og:description\" content=\"Medida foi publicada nesta sexta no Di\u00e1rio Oficial As empresas operadoras dos\u00a0sites\u00a0de apostas de quota fixa, popularmente chamadas\u00a0bets, autorizadas a atuar no Brasil, dever\u00e3o manter um mecanismo de checagem para preven\u00e7\u00e3o de crimes como lavagem de dinheiro, financiamento de terrorismo, prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa e outros il\u00edcitos relacionados. 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