anti-money laundering<\/a> (AML) requirements. Mincetur sanctioned these operators for not submitting their annual AML compliance report as required by law.<\/strong><\/p>\nPeru maintains what it calls the Registry of Persons Prohibited from Accessing Casino Games and Slot Machines. It includes a list of individuals who cannot gamble for different reasons, including addiction, and has been in place since 2012.<\/p>\n
Willful Avoidance<\/h2>\n Each week,\u00a0 Mincetur team of officials makes unannounced visits to gambling facilities across Peru. The goal is to verify strict compliance with the rules that regulate the activity.<\/p>\n
The illegal operation of casino rooms and slots constitutes a criminal offense under Article 243-C of the Peruvian Penal Code. Despite knowing the inspections occur and understanding the law, some businesses still willfully violate the rules.<\/p>\n
Mincetur is the only authority at the national level to sanction the owners of gambling halls for non-compliance. Local governments can also sanction non-compliance through municipal regulations.<\/strong><\/p>\nCurrently, there are 19 gambling halls and 714 slot rooms in Peru. In total, 72,823 slot machines are available. Through special software, they all link to Mincetur and SUNAT, the country’s tax authority.<\/p>\n
Peru legalized online gambling last month and is still putting together the rules and regulations to introduce a solid solution. The final results could be ready in as little as three months.<\/p>\n","protected":false},"excerpt":{"rendered":"
Peru’s Ministry of Foreign Trade and Tourism (Mincetur, for its Spanish acronym) is developing the country’s online gaming sector. Since the beginning of the year, the country’s gaming regulator has conducted several on-site visits and issued over 30 fines for various violations. Mincetur carried out 1,346 inspections of more than 700 authorized slot machine gaming […]<\/p>\n","protected":false},"author":64,"featured_media":230886,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[62,81884],"tags":[81904,82733,81915],"acf":[],"yoast_head":"\n
Peru's Gaming Regulator Fines More Than 30 Casinos Over Violations - Casino.org<\/title>\n \n \n \n \n \n \n \n \n \n \n \n \n \n\t \n\t \n\t \n \n \n \n \n \n\t \n\t \n\t \n