01
Key findings
The market at a glance, from this edition.
- Market model: Betting monopoly; Bingo monopoly; Lottery monopoly.
- 2 of 18 payment and AML rules verified word for word; 6 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 4 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Monopoly
- Bingo: Monopoly
- Lottery: Monopoly
Verifiedchecked 9 Nov 2026Journal officiel de la République du Mali n°21 du 31 juillet 2003 : Loi n°03-025 du 21 juillet 2003 autorisant les paris sur les courses de chevaux et certains jeux de hasard · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
03
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesWhole market | Not covered yetResearched on request | On request | Research notes |
| Mandatory hubs and gatewaysWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Journal officiel de la République du Mali n°21 du 31 juillet 2003 : Loi n°03-025 du 21 juillet 2003 autorisant les paris sur les courses de chevaux et certains jeux de hasardtier 1 |
| Instrument origin and currencyWhole market | Not covered yetResearched on request | On request | Research notes |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Journal officiel de la République du Mali n°21 du 31 juillet 2003 : Loi n°03-025 du 21 juillet 2003 autorisant les paris sur les courses de chevaux et certains jeux de hasardtier 1 |
Ownership & payouts
4 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not covered yetResearched on request | On request | Research notes |
| Closed loop and payout routingWhole market | Not covered yetResearched on request | On request | Research notes |
| Payout time limitsWhole market | Not covered yetResearched on request | On request | Research notes |
| Withdrawal conditionsWhole market | Not covered yetResearched on request | On request | Research notes |
AML thresholds & reporting
2 rules · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | Not covered yetResearched on request | On request | Research notes |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Journal officiel de la République du Mali, spécial n°17 du 2 septembre 2024 : Ordonnance n°2024-011/PT-RM du 30 août 2024 portant lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massivetier 1 |
Player funds protection
1 rule · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Journal officiel de la République du Mali n°21 du 31 juillet 2003 : Loi n°03-025 du 21 juillet 2003 autorisant les paris sur les courses de chevaux et certains jeux de hasardtier 1 |
Taxes at payment
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | Not covered yetResearched on request | On request | Research notes |
Reporting & data
4 rules · 1 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceWhole market | Not covered yetResearched on request | On request | Research notes |
| Data vault and integrityWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Journal officiel de la République du Mali n°21 du 31 juillet 2003 : Loi n°03-025 du 21 juillet 2003 autorisant les paris sur les courses de chevaux et certains jeux de hasardtier 1 |
| Data locationWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Journal officiel de la République du Mali n°21 du 31 juillet 2003 : Loi n°03-025 du 21 juillet 2003 autorisant les paris sur les courses de chevaux et certains jeux de hasardtier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 9 Nov 2026 | Value in the full report | Journal officiel de la République du Mali, spécial n°17 du 2 septembre 2024 : Ordonnance n°2024-011/PT-RM du 30 août 2024 portant lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massivetier 1 |
Player protection at payment
2 rules · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | Not foundNot set in the official textschecked 9 Nov 2026 | None set | Journal officiel de la République du Mali n°21 du 31 juillet 2003 : Loi n°03-025 du 21 juillet 2003 autorisant les paris sur les courses de chevaux et certains jeux de hasardtier 1 |
| Eligibility screening at paymentWhole market | Not covered yetResearched on request | On request | Research notes |
04
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 4 official sources.
- Texts the values are checked against
- 2
- Laws and regulations
- 2
Publishers
- Secrétariat général du Gouvernement du Mali
- Autorité Malienne de Régulation des Télécommunications/TIC et des Postes (AMRTP)
- Direction générale des Impôts (DGI), Mali
05
Library of acts
The laws, regulations and guidance the report is built on. 4 acts and guidance documents.
- Code général des impôts du Mali (version consolidée publiée par la Direction générale des Impôts)
- Loi n° 2013-015 du 21 mai 2013 portant protection des données à caractère personnel en République du Mali
- Journal officiel de la République du Mali n°21 du 31 juillet 2003 : Loi n°03-025 du 21 juillet 2003 autorisant les paris sur les courses de chevaux et certains jeux de hasard
- Journal officiel de la République du Mali, spécial n°17 du 2 septembre 2024 : Ordonnance n°2024-011/PT-RM du 30 août 2024 portant lutte contre le blanchiment de capitaux, le financement du terrorisme et de la prolifération des armes de destruction massive
06
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