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ANJ reviews operators’ 2025 anti-fraud and money-laundering plans

Regulation

Source: ANJ (France)

France’s ANJ reviewed action plans from operators holding licences or exclusive rights to combat fraud, money laundering and terrorist financing, the regulator said on 3 April 2025. It said operators had largely met its 2024 requirements and recommendations, while issuing specific prescriptions to address areas for improvement in their 2025 plans.

Operators must address ANJ prescriptions as they implement this year’s anti-fraud and anti-money-laundering plans.

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