The National Gaming Authority of France (ANJ) noted an improvement in operators in the \u201cfight against fraud, money laundering and terrorist financing\u201d. However, the ANJ added that, for some operators, a \u201cmargin for evolution\u201d is still needed.<\/p>\n\n\n\n
Each year, operators must submit an \u201caction plan\u201d to combat financial corruption for approval. This provision, the ANJ said, facilitates a \u201cconstant dialogue between operators and the regulator\u201d, although casinos and gambling clubs are exempt.<\/p>\n\n\n\n
In evaluating the operators’ action plans for 2021 and their implementation, the ANJ’s analysis was predominantly positive. The French regulator highlighted its \u201cbetter identification and more in-depth risk assessment\u201d along with a \u201cwillingness of operators to allocate sufficient human and material resources to fulfill their obligations\u201d.<\/p>\n\n\n\n
Additional feedback focused on improving the operators’ \u201calert system\u201d as well as general compliance with suspicious transaction reporting procedures.<\/p>\n\n\n\n
Regarding the efforts of operators in 2022, the institution encouraged them to disaggregate their risk analysis by betting offer, for example sports or horse racing betting, and distinguish the \u201cdegree of criticality\u201d of the players.<\/p>\n\n\n\n
In addition, the ANJ advised operators to strengthen their internal structures and the dedication of resources, ensuring their \u201casset freezing system in accordance with the legal provisions in force\u201d. The entity also said that operators must \u201cimprove procedures to ensure effective and permanent internal control of compliance\u201d.<\/p>\n\n\n\n
Regarding the two operators in France, Francaise des Jeux (FDJ) and Pari Mutuel Urbain (PMU), the regulator encouraged them to \u201cincrease and strengthen checks at points of sale to retailers\u201d.<\/p>\n\n\n\n
The ANJ is an independent authority reporting to the French Parliament. Isabelle Falque-Pierrotin was appointed President of the ANJ by presidential decree for a six-year, non-revocable term. The Council is composed of nine members (five women and four men).<\/p>\n\n\n\n