Compliance & Anti-Financial Crime
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Compliance, Financial Crime

BREAKING: French regulator says Binance must bulk up its AML Compliance if it wants Parisian hub

BINANCE

By Elizabeth Hearst for AMLi

France’s financial regulator has said crypto exchange Binance must bolster its anti-money laundering compliance, should it wish to secure regulatory backing for a regional hub in Paris. 

France’s Autorité des Marchés Financiers (AMF) has reportedly warned Binance it needs to bulk up its AML compliance, if it wants to set up base in the country.

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