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Showing 10671–10680 of 12160 articles for “Art. 1° and 2°”
…persons mentioned in Article L. 561-2 may implement the provisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of simplified due diligence measures in any of the following cases: 1° They…
…2 are subject to the provisions of this chapter when, in the course of their professional activity:1° They participate in the name and on behalf of their client in any financial or real estate transa…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
…561-2, for the implementation of their customer due diligence obligations set out in this chapter: 1° Transactions that present a significant risk of money laundering or terrorist financing, given th…
Notwithstanding Article L. 561-18, the persons mentioned in 1° to 7°c and in 12°, 12°a, 13°, 18° and 19° of Article L. 561-2 may, when acting for the same customer and in the same transaction or when…
For the purposes of this chapter, the beneficial owner is the natural person(s): 1° who ultimately controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activ…
…prudentiel et de résolution shall have the power, with regard to the fight against money laundering and terrorist financing, to impose its obligations on the persons mentioned in 1° to 7° bis of Artic…
…thin the meaning of Article L. 517-3, a group within the meaning of Articles L. 322-1-2, L. 322-1-3 and L. 356-2 of the French Insurance Code, within the meaning ofArticle L. 111-4-2 of the French Mut…
I. - By way of derogation from Article L. 561-18 and unless the department mentioned in Article L. 561-23 objects, the persons mentioned in 1° to 7° bis and 7° quater of Article L. 561-2, as well as t…
I. - For the persons mentioned in 1° to 6° and 7° bis of Article L. 561-2, the obligations laid down in I and III of Article L. 561-5 and in Article L. 561-5-1 may be implemented by a third party in e…
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