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Showing 8491–8500 of 10478 articles for “Art. 150 VI”
…ir obligations under this chapter on the basis of an assessment of the risks presented by their activities in terms of money laundering and terrorist financing. To this end, they shall define and impl…
Before entering into a business relationship, the persons referred to in Article L. 561-2 shall collect information relating to the purpose and nature of the relationship and any other relevant inform…
…European Union or a party to the Agreement on the European Economic Area, or a relationship with a view to carrying out securities transactions or transfers of funds, the reporting entity shall imple…
…e authorities mentioned in Article L. 561-17 when they have, in good faith, made the declaration provided for in Article L. 561-15 under the conditions prescribed by the applicable legislative or regu…
…g of Article L. 561-2-2; 2° Verify these identification details on presentation of any documentary evidence. II. - They shall identify and verify the identity of their occasional customers and, where…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
The persons mentioned in 9° and 9° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures fo…
The persons mentioned in 1° to 7° bis of Article L. 561-2 do not keep anonymous accounts or savings books.
…y request confirmation from this department of the existence of this declaration.The declaration provided for in Article L. 561-15 shall only be accessible to the judicial authorities upon request fro…
…nomy shall adopt measures aimed at imposing specific conditions, restricting or prohibiting the activity, or all or part of the business relationships and transactions carried out on their own behalf…
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