Gambling: The French Government adopts a decree defining, after proposal of the National Gaming Authority, the reference framework for the fight against fraud and against money laundering and terrorist financing

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Fr. Gov., Sept. 9, 2021, order defining the reference framework for the fight against fraud, money laundering and terrorist financing, JORF No. 0215 Sept. 15th, 2021, Text No. 4

*This article is an automatic translation of the original article, provided here for your convenience. Read the original article. By joint order of the Minister of the Economy, Finance and Recovery and the Minister of the Interior, dated September 9, 2021, was published the reference framework for the fight against fraud and against money laundering and terrorist financing, which had been proposed on June 3, 2021, by the college of the National Gaming Authority, in accordance with the provisions of Article 34 of the Act of May 12, 2010 as amended by the Order of October 2, 2019 reforming the regulation of gambling. This new act of flexible law was provided for by Order No. 2019-1015 of October 2, 2019 reforming the regulation of gambling. It replaces both the December 12, 2019

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