In its latest update, the Authority has reviewed the ‘action plans’ of French licensees, who have outlined specific areas and conditions to combat financial threats and liabilities.
2024 Compliance Duties
The majority of licensees have complied with the guidelines and recommendations provided in 2024, indicating a general improvement in compliance. The ANJ also noted an upward compliance trend, with new measures introduced this year to enhance the effectiveness of anti-fraud and anti-money laundering initiatives.
The most significant advancement has been in the detection of abnormal behaviours within customer accounts. The ANJ stated that operators have strengthened their capacity to detect anomalies, which is crucial in preventing fraud and money laundering. Furthermore, operators have alloc..
