The French National Gaming Authority (Autorité Nationale des Jeux, ANJ) has released its latest assessment of gambling operators’ annual action plans aimed at combating fraud, money laundering (AML), and terrorist financing (CFT). The report, which evaluates the progress made throughout 2024, acknowledges notable strides among licensed operators. However, the regulator has emphasized that critical weaknesses remain and has outlined heightened expectations for the coming year....

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