Article R561-22-1
…of money laundering or terrorist financing. They must be able to justify their analysis to the supervisory authorities.
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Showing 9381–9390 of 10478 articles for “Art. 150 VI”
…of money laundering or terrorist financing. They must be able to justify their analysis to the supervisory authorities.
…1-2 the information gathered in connection with the implementation of the due diligence measures provided for in I and III of Article L. 561-5 and in Article L. 561-5-1 and, on first request, a copy o…
…st one of the following measures based on a risk-based approach: a) Additional elements of enhanced vigilance; b) The implementation, for the transactions mentioned in 3° of Article L. 561-10, of enha…
…the transfer of all or part of the contract; 2° They shall reinforce the due diligence measures provided for in Article R. 561-12-1.
…elating to ownership of the capital, which the person referred to in Article L. 561-2 is able to provide evidence of this to the supervisory authority referred to in Article L. 561-36; 3° Public autho…
…th the procedures set out in Article R. 561-6 ; 3° May simplify the other due diligence measures provided for in III of Article L. 561-5 and Articles L. 561-5-1 and L. 561-6 by adapting the timing and…
The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…
In order to implement the simplified due diligence measures provided for in Article L. 561-9, the persons mentioned in Article L. 561-2 shall collect information justifying that the customer, service…
The products and transactions referred to in 2° of Article L. 561-10 are bearer bonds, securities and contracts and transactions relating to these products. When a bond, security or contract referred…
…2 have good reason to believe that the identity of their customer and the identification details previously obtained are no longer accurate or relevant, they shall again identify the customer and veri…
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