Rodríguez described the proposal as a cross-government review involving departments responsible for casinos, betting establishments and entertainment centres. Rodríguez said,
The internal review with the different government agencies is almost complete.
She also linked the government’s approach to enforcement and integrity. She said operators had previously been warned against attempting to corrupt ministry personnel and that officials involved in wrongdoing could face imprisonment. In return, the ministry would work through outstanding regulatory procedures.
The secretary reported that sanctions and closures had affected establishments allegedly connected with money laundering and tax fraud. These actions involved cooperation between the Interior Ministry, the Attorney General’s Office and the Finance Ministry’s Financial Intelligence Unit.
A public figure of 13 casinos has been associated with those actions, while Rodríguez estimated that approximately 20 establishments may have faced problems. She did not provide a definitive total. The distinction should be retained because the wider number was presented as an estimate rather than a confirmed enforcement count.
These remarks suggest that institutional oversight, corruption prevention and financial transparency are central to the government’s policy discussion. The unpublished draft may address some of these areas, but its precise scope cannot be confirmed until an official text is released.