Article L561-33
…he parent undertaking of the group when it has its registered office in France. These procedures provide for the sharing of information within the group, including for the application of Article L. 51…
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Showing 8511–8520 of 10478 articles for “Art. 150 VI”
…he parent undertaking of the group when it has its registered office in France. These procedures provide for the sharing of information within the group, including for the application of Article L. 51…
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…
The provisions of the second paragraph of Article 537 of the General Tax Code do not prevent the application of Article L. 561-5 of this Code. However, the information referred to in the latter articl…
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…
…transaction, inform each other, by any secure means, of the existence and content of the report provided for in Article L. 561-15. These exchanges of information are authorised, among the persons lis…
…ures to combat money laundering and terrorist financing, taking into account the risk assessment provided for in Article L. 561-4-1. Taking into account the volume and nature of their business and the…
Lawyers and the persons mentioned in 18° of Article L. 561-2 may provide each other with information gathered for the purposes of implementing Articles L. 561-5, L. 561-5-1, L. 561-6, and L. 561-9 to…
The 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°…
…action appears to them to be high, the persons mentioned in Article L. 561-2 shall implement the provisions of Articles L. 561-5, L. 561-5-1 and L. 561-6 in the form of enhanced due diligence measures…
…cle 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, where applicable his beneficia…
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