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Showing 4331–4340 of 56564 articles for “Art. 1447-0 and 1478”
…the application of I of Article L. 561-5, the persons mentioned in Article L. 561-2 shall identify and verify the identity of the persons acting on behalf of the customer in accordance with the proce…
…d, before carrying out the transaction or assisting in its preparation or carrying out, to identify and verify the identity of their occasional customer, as well as the identity of the person they are…
…ndering or terrorist financing remains low. They shall put in place a general system for monitoring and analysing transactions that is adapted to the main characteristics of their customers and their…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
…ntioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of their managers or…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
…tails of which shall be determined by order of the Minister for the Economy.This declaration, typed and duly signed, is sent to the department referred to in Article L. 561-23 in accordance with the p…
The declaration provided for in the first paragraph of Article L. 561-17 and the documents communicated pursuant to II of Article L. 561-25 shall be sent within a maximum of eight clear days of receip…
…rsons mentioned in Article L. 561-2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, they shall ag…
…n Article L. 561-9-1 are not subject to the due diligence requirements set out in Articles L. 561-5 and L. 561-5-1 if the following conditions are met: 1° Electronic money is issued for the sole purpo…
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