PARTNER · CIBELAE
CIBELAE PLA/FT certification.
The Corporación Iberoamericana de Loterías y Apuestas de Estado (CIBELAE) promotes cooperation, innovation and responsible management across state lotteries. Its PLA/FT technical standard helps members formalise anti-money-laundering controls. digitalRG is the digital platform where member lotteries prepare, train and submit for certification.
From formal compliance to certified.
Level 1 · Formal compliance
Foundations of PLA/FT
Adopt an approved PLA/FT policy, designate a compliance officer or committee, publish manuals and procedures, and set training and internal audit plans.
Self-assessment & evidence
Document every requirement
Work through the CIBELAE checklist, upload evidence, and track gaps in Spanish or Portuguese on digitalRG.
Certifying committee review
Independent evaluation
A CIBELAE certifying committee of PLA/FT experts reviews your submission against the technical standard.
Certificate & renewal
Valid for three years
Download your Level 1 certificate, then renew with automatic reminders before it expires. Higher levels deepen risk assessment and continuous improvement.
Start-to-finish support.
Training & capacity building
Short courses on AML/CFT for lottery teams, aligned with the CIBELAE standard.
Evidence in one place
Requirements, uploads and action plans centralised — no scattered spreadsheets or email chains.
Spanish & Portuguese
Member lotteries work in the languages they use every day, with up to two users included in membership.
Start your CIBELAE PLA/FT certification.
A 20-minute demo, tailored to your certification and your sector. No pitch deck.