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ANJ sets 2026 anti-fraud and money-laundering requirements for French operators

Regulation

France’s ANJ assessed operators’ 2025 action plans on fraud, money laundering and terrorist financing and set further requirements for 2026. The authority called for stronger staff training, risk classification, internal controls and reporting to TRACFIN, with tighter oversight of retail partners for exclusive-rights operators.

Operators must strengthen compliance measures and reporting, while exclusive-rights holders face closer control of retail partners.

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Regulation

UK Gambling Commission examines operators’ anti-money-laundering controls in fraud inquiry

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.

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