01
Key findings
The market at a glance, from this edition.
- Market model: Betting monopoly; Casino online prohibited; Poker online prohibited.
- 6 of 18 payment and AML rules verified word for word; 0 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 6 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Monopoly
- Casino: Online prohibited
- Poker: Online prohibited
Verifiedchecked 2 Nov 2026Ley N° 19.535, Rendición de Cuentas 2016 (impuesto a las apuestas en máquinas electrónicas, juego on line) · 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 · 1 verified| 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 covered yetResearched on request | On request | Research notes |
| Instrument origin and currencyWhole market | Not covered yetResearched on request | On request | Research notes |
| Payment-blocking listsWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Decreto N° 366/017, juegos de azar y apuestas on linetier 1 |
Ownership & payouts
4 rules · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesWhole market | Not covered yetResearched on request | On request | Research notes |
| Closed loop and payout routingLand-based · Casino | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Decreto N° 379/018, prevención del lavado de activos: sujetos obligados no financierostier 1 |
| 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 · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsLand-based · Casino | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Decreto N° 379/018, prevención del lavado de activos: sujetos obligados no financierostier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Decreto N° 379/018, prevención del lavado de activos: sujetos obligados no financierostier 1 |
Player funds protection
1 rule| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageWhole market | Not covered yetResearched on request | On request | Research notes |
Taxes at payment
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentLand-based · Casino | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Ley N° 19.535, Rendición de Cuentas 2016 (impuesto a las apuestas en máquinas electrónicas, juego on line)tier 1 |
Reporting & data
4 rules · 1 verified| 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 covered yetResearched on request | On request | Research notes |
| Data locationWhole market | Not covered yetResearched on request | On request | Research notes |
| RetentionWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Decreto N° 379/018, prevención del lavado de activos: sujetos obligados no financierostier 1 |
Player protection at payment
2 rules| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersWhole market | Not covered yetResearched on request | On request | Research notes |
| Eligibility screening at paymentWhole market | Not covered yetResearched on request | On request | Research notes |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
1 statement- Apostille Convention
Statements, quotes and dates in the full report
05
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
4 provisions set the fines and other measures: Decreto N° 366/017 (reglamentación de los arts. 244 y 245 de la Ley N° 19.535); Ley N° 19.535 (Rendición de Cuentas 2016), art. 245.
References, breaches and the full list of the year: in the full report.
06
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 6 official sources.
- Texts the values are checked against
- 3
- Laws and regulations
- 3
Publishers
- IMPO (Dirección Nacional de Impresiones y Publicaciones Oficiales)
- hcch.net
07
Library of acts
The laws, regulations and guidance the report is built on. 6 acts and guidance documents.
- HCCH | #12 - Status table
- Ley N° 18.331, Ley de protección de datos personales
- Ley N° 19.574, Ley integral contra el lavado de activos
- Decreto N° 366/017, juegos de azar y apuestas on line
- Decreto N° 379/018, prevención del lavado de activos: sujetos obligados no financieros
- Ley N° 19.535, Rendición de Cuentas 2016 (impuesto a las apuestas en máquinas electrónicas, juego on line)
08
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