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Showing 11271–11280 of 12834 articles for “Art. 1° et 2°”
…gence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer, where applicable his beneficial owner, or the beneficiary of a life insurance or ca…
…61-5-1 and L. 561-6 in the form of simplified due diligence measures in any of the following cases: 1° They consider the risk of money laundering and terrorist financing to be low ; 2° The customers,…
…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…
…eferred to in Article L. 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 terro…
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…
I. - The Autorité de contrôle 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 ment…
…de or within the meaning ofArticle L. 931-2-2 of the Social Security Code, or a group defined as a set of companies one of which controls the others within the meaning ofArticle L. 233-3 of the Commer…
…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 their subsidiaries and branches, shall in…
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