ANJ publishes anti-fraud and money-laundering framework for French gambling operators
Source: ANJ (France)
France’s ANJ published a framework for gambling operators after its board adopted it on 3 June and proposed it to the relevant ministries. The guidance sets out legal interpretations and operational recommendations, replaces earlier guidance and does not add to operators’ legal obligations; casinos and gaming clubs are excluded.
Operators can use the framework’s recommendations to guide compliance with existing anti-fraud and anti-money-laundering obligations.