
Client Alert
02/12/2025
Deadline Alert – Annual Compliance Report to SPA/MF – Only two months left
As the end of the year approaches, please note that there are only two months left to submit the Annual Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Compliance Report to the Secretariat of Prizes and Betting (SPA/MF), as established in Article 11 of SPA/MF Ordinance No. 1,143 (February 1, 2026). Considering the complexity and volume of …









