ANJ publishes updated money-laundering risk assessment for French gambling sector
Source: ANJ (France)
France’s ANJ published an updated assessment of money-laundering and terrorist-financing risks in the gambling sector it supervises on 29 March 2023. The regulator said the review identifies threats and vulnerabilities, outlines mitigating measures and will inform its supervisory planning while helping operators assess their own exposure.
Operators can use the assessment to inform their individual money-laundering and terrorist-financing risk reviews.