Article L561-9
…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…
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Showing 5631–5640 of 57858 articles for “Art. 14 and 15”
…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…
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
…d by the Minister for the Economy. The conditions of this authorisation as well as the organisation and operating procedures of this unit shall be defined by decree. II. - The department referred to i…
…d, of which it has become aware as a result of information communicated to it under Articles L. 561-15, L. 561-25, L. 561-25-1, L. 561-27, L. 561-28 and L. 561-29. This objection may also be extended,…
…ociated underlying offence likely to be involved is not identified at the time the exchange occurs, and if the following conditions are met: a) The foreign authorities are subject to at least equivale…
The persons mentioned in 1°, 1° bis, 1° ter and 1° quater of Article L. 561-2 are not subject to the provisions of this chapter solely in respect of their activities in providing the service mentioned…
…ersons referred to in Article L. 561-2 shall apply additional customer due diligence measures, over and above the measures provided for in Articles L. 561-5 and L. 561-5-1, when :1° The customer, wher…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
In order to ensure compliance with the obligations laid down in Chapters I and II of this Title, the persons referred to in Article L. 561-2 shall provide regular information to their staff. To the sa…
The Minister of Finance and the Minister of the Interior may decide to prohibit, for a renewable period of six months, any movement or transfer of funds to or from accounts identified as being held by…
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