The French gaming industry, under the watchful eye of the ANJ (Autorité Nationale des Jeux), continues its battle against financial corruption. In their recent evaluation, the ANJ acknowledged progress made by operators while emphasizing the need for continued vigilance and improvement.
Positive Assessments:
The ANJ’s evaluation for 2021 action plans and their execution revealed a positive trend. Operators demonstrated a better understanding of risks, allocating adequate resources to fulfill their obligations. Notably, enhancements in risk assessment and resource allocation were applauded.
Refining Action Plans for 2022:
Building on the successes of 2021, the ANJ advised operators to delve deeper into risk analysis, categorizing it by betting offers and assessing players’ significance. Furthermore, strengthening internal structures and compliance mechanisms were highlighted, including the necessity for robust asset freezing systems.
Internal Controls and Compliance:
Effective internal control mechanisms are crucial in combating financial corruption. The ANJ emphasized the need for operators to refine procedures to ensure ongoing compliance monitoring by staff. This proactive approach is essential in maintaining the integrity of gaming operations.
Monopoly Operators’ Responsibilities:
While all operators are under scrutiny, monopoly operators like Francaise des Jeux (FDJ) and Pari Mutuel Urbain (PMU) have additional responsibilities. The ANJ encouraged them to enhance point-of-sale checks on retailers, ensuring transparency and accountability.
Mediation Requests:
A notable uptick in mediation requests during 2021 signals both increased awareness and potential areas for improvement within the gaming industry. This underscores the importance of continuous evaluation and adaptation to address emerging challenges effectively.
The ANJ’s recommendations and operators’ proactive measures reflect a concerted effort to combat financial corruption in the French gaming industry. By fostering collaboration and adherence to best practices, stakeholders aim to maintain trust and integrity within the sector, ultimately benefiting players and society at large.