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Showing 8501–8510 of 10478 articles for “Art. 150 VI”
The declaration referred to in Article L. 561-15 is confidential. Subject to the provisions ofArticle 19 of the aforementionedAct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties pr…
…ed in 1° to 2° ter or 3° bis, 5°, 6°, 12°, 12° bis or 13° of Article L. 561-2 or the person is a service provider mentioned in 1° and 2° of Article L. 54-10-2, exercising his profession or activity or…
The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…
…ined by decree of the Conseil d'Etat.Where a declaration has been transmitted in breach of these provisions, the department referred to in Article L. 561-23 shall refuse to disclose it and shall infor…
…ditions thereof, nor establish or continue any business relationship and may transmit the report provided for in Article L. 561-15 under the conditions laid down in that Article. If the declaration ha…
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…l d'Etat, these persons shall, within the limits of their rights and obligations, exercise constant vigilance and carefully examine the transactions carried out, ensuring that they are consistent with…
…the department mentioned in Article L. 561-23 the sums entered in their books or transactions involving sums which they know, suspect or have good reason to suspect originate from an offence punishab…
…bsidiaries and branches, shall inform each other of the existence and content of the declaration provided for in Article L. 561-15 when the following conditions are met: a) The information is exchange…
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