ANJ fines unnamed operator €5,000 over delayed player withdrawals
Source: ANJ (France)
France’s ANJ sanctions commission imposed a €5,000 financial penalty on an unnamed operator after confirming a breach over delayed withdrawal processing. The commission said operators have been required to return player funds immediately since 21 May 2010, except where a report is made to TRACFIN; the penalty was not ordered to be publicised and may be appealed to the Conseil d’État within two months of notification.
Operators face a confirmed requirement to return player funds immediately, with an exception for reports to TRACFIN.