The Directorate General for the Regulation of Gambling (DGOJ), a part of Spain’s Ministry of Social Rights, Consumption, and the 2030 Agenda, has organized its first Sectoral Conference on the Prevention of Money Laundering and Terrorist Financing in Online Gaming. The occasion, held on February 6, 2025, was carried out in collaboration with the Public Treasury and the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Sepblac).
The convention introduced collectively representatives from the DGOJ, Sepblac, the Public Treasury, and approved on-line playing operators to deal with regulatory compliance challenges and determine key dangers within the business.
Encouraging Public-Private Collaboration
The occasion, which came about on the DGOJ headquarters in Madrid, was inaugurated by Mikel Arana, Director General of Gaming Regulation, alongside Irene Sánchez Pérez, advisory member of the Public Treasury.
Throughout the session, Sepblac and monetary intelligence consultants offered insights into:
- Recent regulatory developments and sanctions on the European and worldwide ranges
- Findings from operator inspections
- The function of economic intelligence in figuring out and stopping high-risk transactions
Following the shows, a roundtable dialogue came about with participation from Alberto Navarro, Deputy Assistant Director of Inspection on the DGOJ, in addition to representatives from Sepblac and the Public Treasury. This session allowed on-line gaming operators to boost considerations and ask questions on compliance and danger administration.
The initiative goals to set up an ongoing dialogue between the public sector and licensed on-line gaming operators, fostering higher cooperation in combating cash laundering in Spain’s gaming business. The DGOJ has expressed its intent to carry comparable conferences sooner or later to additional strengthen business collaboration.
DGOJ Expands Digital Presence with a New Website and Social Media Profiles
Alongside its regulatory efforts, the DGOJ has launched a revamped web site and expanded its presence on social media to reinforce transparency and accessibility for each operators and gamers.
The new DGOJ web site options:
- A extra intuitive design for improved navigation
- A mobile-friendly format optimized for smartphones and tablets
- Enhanced accessibility requirements to make sure usability for all residents
- New and up to date sections masking laws, licenses, fraud prevention, and participant safety
In addition, the DGOJ has reactivated its social media presence on Facebook, Instagram, and YouTube, whereas additionally launching a brand new profile on Bluesky. These channels might be used to share updates on playing laws, accountable gaming initiatives, and consciousness campaigns.
The DGOJ encourages each the general public and business stakeholders to observe its social media accounts and go to its new web site to remain knowledgeable on the most recent developments in Spain’s playing sector.
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