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eu compliance
"EU compliance" refers to the process of ensuring that a company, product, service, or activity meets the laws, regulations, and standards established by the European Union (EU). This can include compliance with rules related to data protection (such as the GDPR), environmental standards, product safety (such as CE marking), competition law, consumer protection, and other EU directives and regulations that apply within the European Single Market.
French Authorities Launch Investigation into Binance and 100 Crypto Firms
The French financial intelligence unit TRACFIN has initiated a large-scale investigation into Binance and more than 100 cryptocurrency companies suspected of money laundering and AML non-compliance. The inquiry marks one...
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