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⍰ ASK How do electronic money institutions in France ensure compliance with AML regulations?

cryptohunter

cryptohunter

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In France Electronic Money Institutions must follow strict rules to fight financial crimes. The ACPR oversees these regulations.

EMIs have to know their customers well by gathering important info and checking clients thoroughly.

They use advanced tech to watch transactions and report anything suspicious to authorities promptly, ensuring a safe financial environment.
 

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