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French Regulator ANJ Approves Operator AML Schemes with Some Nuances

06 may 2022
Author: James Burton
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ANJ, a French company that regulates gambling, checked out the new working plans of local operators against money laundering. The group has approved those schemes. However, it noted that some of the aspects could use more enhancement.

ANJ approves operator AML scheme

What are the Plans?

According to the French laws, operators of functioning gaming businesses must submit a special list of actions.

In the document, entrepreneurs describe their steps of combating:

  • money laundering activities;
  • providing terrorist organisations with cash;
  • various types of swindling.

The plan usually includes an approach based on risk analysis and has 3 phases of measures.

They consist of such things as:

  • the exposure of the business enterprise’s ventures;
  • the assets devoted to minimising the risks;
  • creating a connection with clients.

ANJ’s Recommendations

The company provided some valuable insight on risk control. It advised that the operators differentiate it according to the activity type that they are involved in. Aside from that, entrepreneurs should measure the urgency of the particular risk factor.

ANJ gave some comments on the organisation of this initiative and the assets that the companies will potentially spend on it. One of the main recommendations was to keep the staff compliant. The operators were also advised to keep track of money-laundering schemes or other frauds, and financing of violent groups.

More Advice from the Officials

Another one of ANJ’s inputs was that the gaming companies are in control of freezing their assets, so they can see whether these measures are lawful enough. Monitoring the activities of the staff is crucial to noticing and dealing with any suspicious financial operations. ANJ also advocated for particular operators to check retail partners more profoundly.

ANJ is in charge of plans that the operators are supposed to follow to prevent unexpected or dangerous situations. Recently, the organisation approved the new schemes that are supposed to regulate responsible gaming for various enterprises connected with casino games and horse betting.

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