France’s Gambling Regulator Tightens Oversight on Fraud and Money Laundering
Monday 13 de April 2026 / 12:00
⏱ 1 min read
(Paris).- The National Gambling Authority (ANJ) has reinforced its annual review process requiring operators to submit action plans against fraud, money laundering, and terrorist financing.
The law requires gambling and betting operators to submit each year to the ANJ for approval their action plan on combating fraud, money laundering, and terrorist financing.
The National Gambling Authority (ANJ) has reinforced its annual review process requiring operators to submit action plans against fraud, money laundering, and terrorist financing. The 2025 evaluations highlighted progress in customer identification, internal controls, and suspicious transaction reporting to TRACFIN, but also revealed areas needing improvement.
For 2026, operators are expected to strengthen staff training, refine risk classification criteria, and enhance internal monitoring. The ANJ has emphasized vigilance toward players in corruption-prone professions, stricter reporting standards, and tougher oversight of exclusive-rights operators, including sanctions for non-compliance.
The regulator’s prescriptions aim to ensure a robust AML/CFT framework, aligning industry practices with France’s broader strategy to combat organized crime and protect the integrity of the gambling sector.
Categoría:Legislation
Tags: Sin tags
País: France
Región: EMEA
Event
AffPapa Conference Madrid 2026
18 de May 2026
AffPapa Conference 2026 Opens in Madrid with Expanded Agenda
(Madrid, SoloAzar Exclusive).- Madrid welcomes the biggest edition of AffPapa Conference yet, bringing together over 1,500 affiliates, operators, and B2B providers for three days of networking, sports, and iGaming insights. The official welcome takes place today, and SoloAzar is on site to deliver the latest updates.
Tuesday 19 May 2026 / 12:00
AffPapa Welcomes Amusnet as a Signature Sponsor for AffPapa Conference Madrid 2026
(Madrid).- AffPapa is excited to welcome Amusnet as a Signature Sponsor at the AffPapa Conference Madrid 2026.
Monday 11 May 2026 / 12:00
AffPapa Conference Madrid Set to Be Largest Affiliate-Led Event Yet, Says its CEO Levon Nikoghosyan
(Madrid, SoloAzar Exclusive).- SoloAzar sat down with Levon Nikoghosyan, CEO and co-founder of AffPapa and iGaming Club, to discuss the upcoming AffPapa Conference Madrid, where more than 1,500 participants are expected. In this interview, he explains why Madrid was chosen over Málaga, what attendees can expect from speed‑dating sessions, expert panels, and off‑site networking, and how the event is shaping up to be the biggest in AffPapa’s history.
Thursday 07 May 2026 / 12:00
SUSCRIBIRSE
Para suscribirse a nuestro newsletter, complete sus datos
Reciba todo el contenido más reciente en su correo electrónico varias veces al mes.
