The ANJ calls for heightened vigilance against fraud
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14 Apr 2026 •
Reading time: 2 minutes
The National Gaming Authority (ANJ) recently published its annual analysis of measures to combat fraud and money laundering. Whilst operators have made progress, the regulator is calling for a strengthening of control mechanisms.
Strict controls
Each year, operators holding a licence or exclusive rights must submit to the ANJ a detailed action plan outlining the measures implemented to combat fraud, money laundering and terrorist financing, whilst setting out their commitments for the coming year.
The action plans comprise two key components. Firstly, a review of the actions carried out during the previous year. Secondly, a roadmap detailing the measures to be implemented to strengthen existing systems. The ANJ examines these plans carefully, drawing in particular on the reference framework defined by the decree of 9 September 2021, which sets out all the sector’s obligations.
In its latest review, the ANJ’s board issued an overall positive assessment. The vast majority of operators have complied with the requirements and recommendations issued to them the previous year. However, the regulator stresses the need to continue these efforts. Existing systems are considered robust, but there is still room for improvement.
Risks remain
Despite the progress observed, the threats remain very real. The gambling sector is constantly exposed to attempts at money laundering, particularly due to the speed of transactions and the variety of payment methods.
Certain practices warrant particular vigilance. For example, anonymous payment methods can facilitate the concealment of funds of illicit origin and complicate detection efforts.
A delicate balance between progress and vigilance
Operators have demonstrated their ability to comply with regulatory requirements. But they must now go further, by anticipating emerging risks and strengthening their detection tools.