ANJ reviews operators’ 2023 anti-fraud and money-laundering plans in France
Source: ANJ (France)
France’s ANJ reviewed gambling operators’ 2023 plans to combat fraud, money laundering and terrorist financing, the regulator said. It reported broad compliance with its 2022 requirements but identified areas for improvement and rejected an exclusive-rights operator’s plan for the first time.
Operators need to address the ANJ’s identified improvements and requirements in their anti-fraud and financial-crime plans.