RegulaçãoSBC News · 4h ago
Regulator tightens control on French gambling’s AML duties
By Ted Menmuir•September 22, 2026
O resumo
French gambling firms have been issued a conditional warning to ensure anti-money laundering and counter-terrorist financing (AML/CFT) guidelines are being followed and reported on. The warning comes from the country’s gambling authority, the Autorité Nationale des Jeux (ANJ), which has been forced to remind licensed …
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