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法國監管加緊審查加密平台反洗錢,Binance被要求強化合規

2025-10-17 16:49:58

ChainCatcher 消息,据彭博社報導,法國審慎監管與處置局(ACPR)正在對數十家註冊為 PSAN 的加密服務機構進行反洗錢/反恐融資合規檢查,範圍涉及超過一百家實體,其中包括 Binance 與 Coinhouse。

消息稱,ACPR 在去年現場檢查中要求 Binance 加強風險與合規控制(增聘合規人員、提升 IT 安全等),並給予數月整改期。檢查結果將與 AMF 共享;未按要求整改可能影響企業獲取 MiCA 跨歐盟許可。法國企業需在 2026 年 6 月底前獲批,目前僅少數機構(Deblock、GOin、Bitstack、CACEIS)獲批。

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