Source: ANJ (France)
France’s ANJ examined gambling operators’ action plans on fraud, money laundering and terrorist financing, according to the regulator’s 9 April 2024 notice. It said operators had largely followed its 2023 requirements and recommendations, while identifying further areas for improvement.
Operators can use the ANJ’s findings to strengthen measures against fraud, money laundering and terrorist financing.
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Spain’s new anti-money-laundering council rules provide for gaming casinos and lottery or other gambling operators involved in prize payments to have representatives. CeJuego said it is considering seeking a place, and described the council as a means to improve communication between gambling businesses and authorities.
France's National Sanctions Commission imposed financial sanctions and a suspended two-month ban on online gambling activity after a hearing on 8 July 2026, the ANJ said. The decision followed an ANJ inspection that identified failures involving asset-freezing procedures and notification to the economy minister; the sanctions also apply to a company executive and its compliance officer.
France’s ANJ published guidance for licensed online gambling operators on identifying fraud, gathering evidence and responding to suspected cases. The regulator said the document clarifies how operators may manage player accounts and balances, but does not create new obligations or replace existing rules.
The UK Gambling Commission examined several licensed operators’ anti-money-laundering controls after investigators found that money from an alleged Spanish investment fraud had passed through online gambling operators in the UK. The report also cites a 2021 government response saying regulatory settlements involving four operators exceeded £6.2 million and were directed towards compensation for identified victims.
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.