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- French sanctions committee fines betting operator €20,000 over AML breaches
France’s National Sanctions Committee (CNS) fined an online betting operator and its director €20,000 each, and fined its compliance officer €5,000, after finding anti-money laundering and counter-terrorist financing breaches. The July decision, published on Tuesday, also imposed suspended two-month bans on all three from managing online betting activities; two other individuals were cleared. The ANJ had opened an inquiry after a listed individual’s account was confirmed in December 2023.
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