Legal & Compliance in iGaming LatAm

Compliance is trust, not bureaucracy.

Martín Duarte - Legal & Compliance Specialist

About

Martín Duarte is a Legal & Compliance Specialist based in Montevideo, Uruguay. He analyzes licensing frameworks, AML/KYC processes, player protection, and advertising rules across Latin America. His publications are informational and do not replace legal advice.

Regulatory Tables

Licensing Snapshot (UY • AR • CL)

Licensing Ads RG AML
Uruguay: State-controlled Under review Mandatory (draft 2024) Evolving
Argentina: Provincial Uneven Uneven Varies
Chile: National bill Proposed Proposed Proposed

Player Protection & RG Tools (AR • UY • CL • CO)

Self-exclusion Deposit/Bet Limits Ads Restrictions RG Campaigns
Argentina: Provincial, uneven Limited Weak Strong in BA
Uruguay: Draft 2024 → mandatory Mandatory Under review Planned 2025
Chile: Bill 2024 → mandatory Proposed Proposed Weak
Colombia: Centralized Active Clear Moderate

Frequently Asked Questions

Is online gambling legal in Uruguay?

Yes, with state-controlled licensing; RG and ads provisions apply.

Are RG tools mandatory in LatAm?

Depends on country; Uruguay/Chile trend to mandatory.

What does AML/KYC mean for operators?

ID verification, transaction monitoring, reporting.

Do affiliates need compliance?

Yes, bonus T&Cs, no misleading claims, RG alignment.

Is this legal advice?

No. Informational only.