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Showing 2131–2140 of 56579 articles for “Art. 150 U and 150 VC”
Subject to more stringent provisions, the persons referred to in Article L. 561-2 shall keep, for a period of five years from the closure of their accounts or the termination of their relations with t…
…ormation referred to in the latter article shall be recorded in a register separate from that instituted by article 537 of the General Tax Code.Where the customer has not authorised the financial inst…
I. - For the application of this chapter, the department referred to in Article L. 561-23 may request that the documents, information or data, regardless of the medium used, kept pursuant to Article L…
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…
If there is no suspicion of money laundering or terrorist financing, the persons who issue electronic money referred to in 1°, 1° ter and 1° quater of Article L. 561-2 are not subject to the due dilig…
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…
The department referred to in Article L. 561-23 may, for a maximum renewable period of six months, designate to the persons referred to in Article L. 561-2, for the implementation of their customer du…
The department referred to in Article L. 561-23 shall receive, at its request or at their initiative, the information and requests from counterpart foreign financial intelligence units necessary for t…
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…
I. - The persons referred to in 13° of Article L. 561-2 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 o…
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