Fine
French sanctions committee fines betting operator €20,000 over AML breaches
The penalties and suspended management bans show the consequences of AML and counter-terrorist-financing breaches.
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Penalty
CNS imposes €20,000 penalty on French betting operator for asset-freezing breaches
The decision holds operators and senior executives accountable for failures to enforce asset-freezing obligations and notify the economy minister.
Fine
France’s CNS fines licensed gambling operator and suspends online activity for two months
Licensed operators face financial sanctions and a suspended online-gambling ban for the confirmed compliance breaches.