The fight against fraud, money laundering and terrorist financing is one of the fundamental objectives of the FDJ Group, which acts voluntarily in these areas, in order to guarantee its customers an integrated and secure gaming offer, prevent criminal infiltration and ensure that gaming operations comply with legal and regulatory requirements.
This commitment, which is an absolute imperative for the Group, is one of the reasons why our customers trust us. It results in the deployment of significant technological and human resources to:
prevent and detect potential situations of fraud and money laundering during all stages of developing and marketing gambling and sports betting online or at a point of sale;
and to train all employees, distributors and service providers.
To distribute its games on the offline distribution network, FDJ relies on a network of distributors who are approved by the Service central des courses et jeux (the French gambling intelligence division), and who are subject to regular inspections.
In the fight against gaming fraud, FDJ maintains a zero tolerance policy by applying systematic sanctions and cooperating with the police and legal authorities.
Since 2004, FDJ has applied the legal due diligence obligations in relation to the fight against money laundering and terrorist financing. In accordance with the French gaming regulatory authority (ANJ) regulations, the FDJ Group therefore implements a system compliant with the relevant provisions of Book V - Title VI of the French Monetary and Financial Code (CMF), as well as those provided for under Law no. 2010-476 of 12 May 2010 on the opening of the online gaming sector to competition and regulation.
Read the policy on the fight against fraud, money laundering and the financing of terrorism
Dowload the anti-money laundering questionnaire
Preventing and fighting internal fraud
The FDJ Group also has a system dedicated to the prevention and fight against internal fraud (fraud committed by an employee or with an employee's complicity) with the implementation of controls to reduce risks and detect potential fraud cases.
Stéphane Pallez, Chairwoman & CEO