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Showing 9011–9020 of 10478 articles for “Art. 150 VI”
…by the department referred to in Article L. 561-23 may not be used for purposes other than those provided for in this chapter. Disclosure of such information is prohibited, without prejudice, however,…
…It shall process such requests as quickly as possible. Requests from Europol, and the responses provided by the department, shall be made via the Europol national unit referred to in Article 7(2) of…
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
I. - Supervision of compliance by the persons referred to in Article L. 561-2 with the obligations laid down in Chapters I and II of this Title, with directly applicable European provisions relating t…
…al persons who carry out, in direct connection with their main business, an ancillary financial activity which falls within one of the categories mentioned in 1° to 7°c of Article L. 561-2 and which p…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
…hese funds communicate the information requested to the department referred to in Article L. 561-23 via the President of the Bar Association with which the lawyer concerned is registered. II. - It is…
…ons incumbent upon them, with the exception of the persons mentioned in 5° and those under the supervision of the Autorité des marchés financiers pursuant to 2° of I of Article L. 561-36, the power of…
…ved under Articles L. 561-15-1, L. 561-27, L. 561-28 or L. 561-29, as well as for the purpose of providing information, under the conditions set out in Article L. 561-29-1, to counterpart foreign fina…
…controls, directly or indirectly, the customer ; 2° or for whom a transaction is executed or an activity carried out. A decree of the Conseil d'Etat shall specify the definition and procedures for det…
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