On 17 October 2025, France expanded crypto exchange checks as ACPR widened anti‑money‑laundering inspections; a Reuters report by Claudia Cohen says regulators are evaluating more than 100 registered crypto service providers.
How will France expand AML inspections of crypto exchanges, and is Binance included?
French teams have broadened on‑site and desk‑based reviews to cover trading venues, custody services and fiat on‑ramps.
The Binance name appears in reporting as one platform under scrutiny while dozens of other providers face checks tied to their registration status and transaction monitoring.
Tip: firms should prepare raw alert exports and evidence of tuning metrics to show detection logic works in practice.
In brief: French checks target operational AML controls across a wide set of services, with Binance and over 100 registered providers subject to review.
What does compliance with ACPR controls and french crypto regulations require?
Providers must align with ACPR exchange controls on recordkeeping, risk assessments and escalation procedures.
The regulator has emphasised that audits will test systems end‑to‑end rather than accepting paperwork alone; as the ACPR notes, “providers must demonstrate compliance with ACPR controls, including recordkeeping, risk assessments and clear reporting lines,” ACPR.
Which compliance gaps are most common under acpr exchange controls?
Auditors often find weak transaction‑monitoring tuning, incomplete counterparty due diligence and slow suspicious‑activity reporting. Firms should document remediation plans and evidence of governance testing.
Note: expect requests for operational evidence such as alert volumes, false‑positive rates and escalation timelines during on‑site reviews.
In brief: compliance hinges on demonstrable systems and governance — not just policies — under French crypto regulations and ACPR exchange controls.
What are the implications for european crypto permits and crypto service registration?
Findings from France may influence EU‑wide licensing standards and harmonised supervisory expectations. Firms aiming for european crypto permits will need AML frameworks that satisfy both national authorities and eventual EU licence requirements.
How should providers prepare for crypto exchanges compliance and licence applications?
- Conduct targeted compliance reviews against ACPR controls.
- Document remediation and engage supervisors early in dialogue.
- Align licensing strategy with documented operational evidence.
Tip: map cross‑border flows and correspondent relationships now to reduce questions during EU permit assessments.
In brief: expanded French inspections raise the bar for crypto exchanges compliance and will shape expectations for EU licences across the single market.
