Lotto Mania – Be Aware of Your Agents Obligations

All lottery Agents need to be wary of accepting very large (in excess of €10,000) cash transactions as payment for this weekend “Must be won” lotto.

Such transactions are subject to anti money-laundering Rules and MUST be notified to Revenue and An Garda Siochana to comply with your legal obligations and also to PLI as part of your Agents duties.

We can expect very significant additional sales which can put a strain on staffing levels; you may wish to give consideration to how Social Distancing will be maintained if there are Queues forming at the terminal.

CSNA has designed a poster that you may wish to download here to promote the Must-be-won draw.