ANJ approves operator anti-fraud plans and issues new AML prescriptions
Regulation · SectorWire deskSource published
Source: ANJ (France) ·
Summary
France's ANJ has approved the anti-fraud and anti-money-laundering action plans submitted by licensed and exclusive-rights gambling operators, the regulator said. It found operators met the requirements and recommendations it issued in 2025, but identified improvement areas and adopted specific prescriptions for some. The ANJ said it focused on measures against organised crime and enhanced vigilance for players in corruption-exposed public or private roles.
Why it matters
The ANJ approved operators' action plans but adopted specific prescriptions, focusing on organised crime and vigilance for corruption-exposed players.
Cite as: SectorWire, “ANJ approves operator anti-fraud plans and issues new AML prescriptions”, 10 April 2026, https://sectorwire.news/item/anj-approves-operator-anti-fraud-plans-and-issues-new-aml-prescription/